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,...
OECD CARF; DOI 10.1787/896d79d1-en · Global standard In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
OCC Interpretive Letter No. 1186 · Agency guidance Effective
Nov 18, 2025
OCC Interpretive Letter 1186 confirms that national banks may pay crypto-asset network fees and hold necessary crypto-assets for...
OCC Interpretive Letter 1183 · Agency guidance Effective
Mar 7, 2025
OCC Interpretive Letter 1183 rescinds the prior supervisory non-objection process and reaffirms covered bank crypto-asset custody, stablecoin, and...
NYDFS Industry Letter, June 8, 2022 · Agency guidance Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
NY Banking Law Art. 3; 23 NYCRR Part 200 · Regulation Effective
Jun 24, 2015
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
NYDFS Industry Letter, Nov. 15, 2023 · Agency guidance Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
HB 1447; Chapter 143; NDCC §§ 13-09.1-50 to -54 · Act Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
SEC Nigeria Rules dated 11 May 2022 · Act Effective
May 11, 2022
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Act No. 2 of 2025; Official Gazette No. 19, Vol. 112 · Act Effective
Mar 25, 2025
Nigeria’s ISA 2025 brings virtual and digital assets into the statutory definition of securities and gives the SEC...
