SAB 121; 87 FR 21015 · Agency guidance Withdrawn
Apr 11, 2022
SEC SAB 121 was rescinded by SAB 122 effective Jan. 30, 2025 after setting staff accounting views on...
Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 · Regulation Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 · Act Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
银发〔2021〕237号 · Agency guidance Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
Decreto Legislativo No. 57; amended by No. 199 · Act Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
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...
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,...
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,...
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 · Act Effective
Oct 31, 2020
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
La. R.S. 6:1381 et seq.; Act 341 (HB 701, 2020) · Act Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
