Regulation (EU) 2023/1113 · Regulation In force
Dec 30, 2024
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Regulation (EU) 2023/1113; CELEX 32023R1113 · Regulation 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...
CS/CS/HB 175 (2026); proposed ss. 560.501-560.506, 658.997 · Bill Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
CS/CS/SB 1568 (2026); proposed F.S. §17.72 · Bill Passed
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Enrolled Florida bill that would create a voluntary DFS pilot program for payment of state fees using designated...
CS/HB 505; proposed F.S. ss. 560.501-560.507 · Bill Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
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...
BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 · Act Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
Basel Framework SCO60 · Global standard Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
Ord. No. 15 of 2022; AMLO Cap. 615 Part 5B · Regulation Effective
Jun 1, 2023
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
House Bill No. 585 (2024) · Bill Expired
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Idaho H 585 (2024), a proposed digital-assets rights and CBDC bill sometimes described as a Blockchain Basics Act,...
