2018:28; DABA; amended through 2024:34 · Act Effective
Sep 10, 2018
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
P.U.(A) 12/2019; Act 671 s.5 · Decree Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Loi n° 2019-486, art. 85; former CMF L.552-1–L.552-7 · Act Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
2019 Colo. Sess. Laws ch. 12; C.R.S. § 11-51-308.7 (repealed) · Act Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
Effective
Jan 28, 2020
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) · Act Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 · Act Effective
Oct 31, 2020
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Circular No. 1108, Series of 2021; MORNBFI-M Sec. 161-M · Agency guidance Effective
Feb 16, 2021
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Act No. 17113; current Act No. 19563; 2026 amendment No. 21358 · Act Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
AS 2021 33; BBl 2020 7801 · Act Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
