Regulation (EU) 2022/2554; DORA · Regulation In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
POJK No. 27 of 2024 · Regulation Effective
Jan 10, 2025
Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...
IRS Form 1099-DA; IRC §6045; TD 10000 · Tax guidance Effective
Jan 1, 2025
IRS Form 1099-DA is used by brokers to report certain digital asset sale and exchange proceeds, with gross...
Regulation (EU) 2023/1114 · Regulation In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
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...
MLCA Art. 6; FSC Order 11303860246 · Regulation Effective
Nov 30, 2024
Taiwan’s amended Money Laundering Control Act Article 6 requires VASPs to complete FSC AML registration before providing virtual...
VARA_EN_419_VER1 · Regulation Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
TD 10000; 89 FR 56480; RIN 1545-BP71 · Tax guidance Effective
Sep 9, 2024
U.S. Treasury and IRS rule requiring certain digital asset brokers to report gross proceeds and, in phases, adjusted...
Federal Law No. 223-FZ (8 Aug. 2024) · Regulation Effective
Sep 1, 2024
Russia’s 2024 amendments let the Bank of Russia run a limited experimental legal regime for digital-currency settlements in...
