Effective
Jul 1, 2026
AML/CFT Consumer protection Custody +2 more
France’s Monetary and Financial Code established the PSAN/DASP regime for crypto services and now anchors MiCA CASP authorization...
EU Crypto Regulation
Explore EU crypto laws, including MiCA rules, exchange licensing, stablecoin regulation, taxes, AML compliance, and digital asset oversight.
European Union crypto law coverage
Comprehensive framework Outside EU coverage
EU jurisdictions 3 tracked
In force
Jan 1, 2026
DAC8 expands EU tax administrative cooperation to crypto-assets, requiring reporting crypto-asset service providers to collect and report transaction...
Effective
Feb 23, 2025
French decree aligning the Monetary and Financial Code with MiCA, adjusting PSAN transition rules, AMF contributions, white paper...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Jan 3, 2025
BaFin’s January 2025 MiCAR guidance explains Germany’s approach to crypto-asset services, CASP authorisation, Article 60 notification and domestic-scope...
Expired
Dec 30, 2024
AML/CFT Consumer protection Custody +2 more
Temporary French MiCA bridge allowing eligible pre-30 Dec 2024 DASPs/PSANs to keep providing crypto-asset services until 1 Jul...
In force
Dec 30, 2024
EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...
In force
Dec 30, 2024
AML/CFT Payments Privacy & Cybersecurity +1 more
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...
Effective
Dec 30, 2024
German Banking Act regime for BaFin-supervised qualified crypto custody of cryptographic instruments and related private keys, with segregation...
Information is for general purposes only and not legal advice. See full disclaimer.
