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...
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...
Effective
Jan 28, 2020
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
General Notice 1350 of 2022; Gov. Gazette No. 47334 · Regulation Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Act No. 19563; amended by Act No. 20372 · Act Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
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...
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...
B.E. 2561 (2018), as amended by No. 2 B.E. 2568 (2025) · Decree Effective
May 14, 2018
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Law No. 7518; Official Gazette No. 32590 · Act Effective
Jul 2, 2024
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
