Policy Reference

Global

Crypto law profiles, official sources, milestones, and related coverage for Global.

Status
Topic
Law Type
Asset Class

Law database

2 law profiles

Law / Bill
Draft Intro Committee Passed Enacted In force
FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and VASPs FATF/OECD 2021; R.15/INR.15 VA/VASP Guidance Effective Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers, licensing, Travel Rule implementation and supervisor cooperation.

Last action: Jul 16, 2026 - Seventh targeted update

Profile FATF Updated VA/VASP Guidance publication page
Basel SCO60 Cryptoasset Prudential Standard Basel Framework SCO60 Effective Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

SCO60: Cryptoasset exposures — prudential treatment of banks’ exposures to cryptoassets

Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures. In force in the Basel Framework from Jan. 1, 2026.

Last action: Feb 25, 2026 - Targeted review update

Profile SCO60 - Cryptoasset exposures

Information is for general purposes only and not legal advice. See full disclaimer.