Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...
Global Regulation Intelligence
Crypto Laws & Regulation Tracker
Track crypto legislation, status, official sources, and related CryptoSlate coverage by jurisdiction.
Global crypto law status
Comprehensive framework Active framework In progress Restricted Banned Unclear
Jurisdictions 68 tracked
Argentina Active framework 1 Australia Active framework 3 Austria Comprehensive framework 1 Bahamas Comprehensive framework 1 Bahrain Comprehensive framework 2 Bermuda Comprehensive framework 3 Bolivia In progress 1 Botswana Active framework 1 Brazil Comprehensive framework 15 British Virgin Islands Active framework 1 Cambodia Active framework 1 Canada Active framework 21 Cayman Islands Active framework 2 Chile Active framework 1 China Banned 3 Colombia In progress 1 Cuba Active framework 1 Czech Republic Comprehensive framework 1 El Salvador Comprehensive framework 2 Estonia Comprehensive framework 1 European Union Comprehensive framework 7 France Comprehensive framework 12 Germany Comprehensive framework 12 Ghana In progress 1 Gibraltar Comprehensive framework 1 Guernsey Active framework 1 Hong Kong Comprehensive framework 18 Hungary Comprehensive framework 1 India Active framework 5 Indonesia Active framework 3 International Unclear 6 Ireland Comprehensive framework 1 Isle of Man Active framework 1 Israel Active framework 1 Italy Comprehensive framework 1 Japan Comprehensive framework 4 Kazakhstan Comprehensive framework 1 Kenya Comprehensive framework 1 Kyrgyzstan Active framework 1 Latvia Comprehensive framework 1 Liechtenstein Comprehensive framework 1 Lithuania Comprehensive framework 1 Luxembourg Comprehensive framework 1 Malaysia Active framework 2 Malta Comprehensive framework 1 Mauritius Active framework 1 Mexico Restricted 14 Mongolia Active framework 1 Namibia Unclear 1 Nigeria Active framework 3 Pakistan Comprehensive framework 1 Philippines Active framework 2 Qatar Unclear 1 Russia Restricted 15 Serbia Unclear 1 Singapore Comprehensive framework 4 South Africa Active framework 2 South Korea Active framework 2 Spain Comprehensive framework 1 Switzerland Comprehensive framework 1 Taiwan In progress 2 Thailand Active framework 1 Turkey Active framework 2 United Arab Emirates Comprehensive framework 12 United Kingdom Active framework 23 United States Active framework 48 Uruguay Active framework 1 Vietnam Active framework 1
68Jurisdictions tracked 387Law profiles 284Active laws 8New in 30 days
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....
Expired
Dec 30, 2024
AML/CFT Consumer protection Custody +2 more
Temporary French MiCA bridge allowing eligible pre-30 Dec 2024 DASPs/PSANs to keep providing crypto-asset services until 1 Jul...
Effective
Oct 18, 2024
French ordinance adapting national law to MiCA, assigning AMF/ACPR powers, phasing out the PSAN regime, and updating crypto-asset...
Effective
Feb 23, 2025
French decree aligning the Monetary and Financial Code with MiCA, adjusting PSAN transition rules, AMF contributions, white paper...
Effective
Jul 1, 2026
AML/CFT Consumer protection Custody +2 more
France’s Monetary and Financial Code established the PSAN/DASP regime for crypto services and now anchors MiCA CASP authorization...
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s PACTE Law created the AMF DASP/PSAN regime for custody, exchange, trading-platform and related digital asset services. It...
Repealed
Nov 23, 2019
France’s PACTE Law created an AMF ICO visa and DASP registration/licensing regime. The national crypto regime was superseded...
Effective
Dec 15, 2023
Germany’s Future Financing Act amended company and electronic-securities law so certain shares can be issued as electronic securities,...
Effective
Oct 29, 2022
German regulation setting operational, documentation, access, data-security and DLT-specific requirements for central electronic registers and crypto securities registers...
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