π 2026 Examination Priorities ReleasedThe CTF has published its 2026 examination priorities, outlining the areas of greatest concern for investor protection.
2026 Key Priority Areas
1. AI-Assisted Investment Fraud
Examiners will assess how registrants are using AI-generated content in investment recommendations and whether disclosures adequately inform investors of AI involvement.
2. Custody of Digital Assets
Focus on whether registered crypto asset managers maintain compliant custody arrangements and segregate client assets from firm assets.
3. DeFi Protocol Registration
Examiners will identify unregistered entities operating DeFi protocols that meet the threshold for registration under CTF rules.
4. Stablecoin Redemption Programs
Review of stablecoin issuers' reserve management, redemption mechanisms, and disclosure of reserve composition.
5. Anti-Money Laundering in Crypto
Compliance with Bank Secrecy Act requirements for registered crypto intermediaries, including KYC procedures and suspicious activity reporting.