Policy Reference

International

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

Status
Topic
Law Type
Asset Class

Law database

6 law profiles

Law / Bill
Draft Intro Committee Passed Enacted In force
FATF Recommendation 15 and Interpretive Note on Virtual Assets and VASPs FATF R.15 / INR.15 In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

FATF Recommendation 15 (New Technologies) and Interpretive Note to Recommendation 15

Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision, sanctions and Travel Rule information.

Last action: Jul 16, 2026 - Seventh targeted update

Profile Public Statement on Virtual Assets and Related Providers
OECD Crypto-Asset Reporting Framework (CARF) OECD CARF; DOI 10.1787/896d79d1-en In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

International Standards for Automatic Exchange of Information in Tax Matters: Crypto-Asset Reporting Framework and 2023 Update to the Common Reporting Standard

OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the CARF MCAA, and XML schema. First committed exchanges are listed for 2027, 2028, and 2029.

Last action: Mar 3, 2026 - MCAA signatory list updated

Profile International Standards for Automatic Exchange of Information in Tax Matters
IOSCO Policy Recommendations for Decentralized Finance (2023) FR/14/2023; IOSCOPD754 In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

Final Report with Policy Recommendations for Decentralized Finance (DeFi)

IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons, risk controls, disclosures, enforcement, and cross-border cooperation.

Last action: Oct 25, 2025 - Implementation review published

Profile IOSCO DeFi Policy Recommendations Final Report
FSB Crypto-Asset Activities Recommendations (2023) FSB P170723-2 In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets: Final report

FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation, governance, risk, data, disclosures and multi-function intermediaries.

Last action: Oct 16, 2025 - Implementation review published

Profile High-level Recommendations: Final report
FSB Global Stablecoin Recommendations (2023) FSB P170723-3 In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

High-level Recommendations for the Regulation, Supervision and Oversight of Global Stablecoin Arrangements: Final report

FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves, and cross-border cooperation.

Last action: Oct 16, 2025 - Implementation review findings

Profile FSB Global Stablecoin Recommendations: Final report page
IOSCO Policy Recommendations for Crypto and Digital Asset Markets FR11/2023; IOSCOPD747 In force Details Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed In force In force: Current

Policy Recommendations for Crypto and Digital Asset Markets: Final Report

IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market abuse, custody, cross-border cooperation, operational risk and retail protection.

Last action: Oct 16, 2025 - Implementation thematic review published

Profile Policy Recommendations for Crypto and Digital Asset Markets Final Report

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