U.S. Federal Bank Regulators’ Crypto-Asset Risk Management Guidelines

This paper analyzes how U.S. federal banking regulators are extending traditional risk management, governance, and custody principles to crypto-asset activities. It explains why asset-level provenance and verifiable issuer identity are becoming necessary components of sound custody and compliance, and how Know Your Issuer (KYI) enables banks and custodians to operationalize these expectations through cryptographically verifiable proofs rather than static policies.

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This paper provides a regulatory analysis and an asset-level compliance framework for institutions and regulators.

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U.S. Federal Bank Regulators’ Crypto-Asset Risk Management Guidelines
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