Playbook v1:
Institutional VASP Framework
Phase 1: Establishing the Secure Digital Asset Legalization & Virtual Asset Service Provider (VASP) Readiness Framework. A systematic 180-day delivery for Korea-Canada interoperability.
Licensing & VASP Governance
Establishing reciprocal regulatory recognition for licensed Virtual Asset Service Providers. Definition of institutional roles, VASP registration mandates, and jurisdictional bridge-protocols between FSC and OSFI.
Institutional Key Management
Hardware Security Module (HSM) standards, multi-party computation (MPC) requirements, and institutional private key hygiene for Tier-1 entities.
Law Enforcement
Wallet handling forensics, standardized freezing orders, and evidence-grade blockchain data collection for cross-border crimes.
AML & VASP Monitoring
Real-time transaction monitoring and automated VASP-to-VASP information exchange across the KCBCA bridge infrastructure.
Cyber Baseline
Nation-state risk mitigation, quantum-resistant prep, and zero-trust infrastructure audits for digital asset vaults.
Implementation Milestone (120-180 Days)
Day 30: VASP Legal Mapping
Identification of jurisdictional gaps for VASP registration between Canadian Bill C-249 and Korean Virtual Asset Acts.
Day 90: Tech Sandbox
Deployment of the Hyper Audit Ledger beta for testing cross-border VASP reporting interoperability.
Day 180: Playbook Release
Finalization of v1 framework for institutional onboarding and cross-border VASP settlement pilots.