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...
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, 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.
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...
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...
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,...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
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,...
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
Jun 30, 2025
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
