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,...
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...
Effective
Jun 30, 2025
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
Effective
Jan 28, 2020
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
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...
Circular No. 1108, Series of 2021; MORNBFI-M Sec. 161-M · Agency guidance Effective
Feb 16, 2021
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
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,...
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...
