No. 40 of 2024; S.I. No. 54 of 2024 · Act Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
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...
Regulation (EU) 2024/1624; Directive (EU) 2024/1640 · Directive In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
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,...
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...
Ley 27.739; CNV RG 994/2024 & RG 1058/2025 · Act Effective
Mar 24, 2024
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 · Act Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Cal. Fin. Code Div. 1.25, §§ 3101-3907 · Act Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
Pub. L. 117-58 §80603; IRC §§6045, 6045A, 6050I · Act Effective
Jan 1, 2024
IIJA §80603 created U.S. digital-asset broker reporting rules under IRC §§6045 and 6045A, with Form 1099-DA phased in...
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...
