FIU-IND VDA Guidelines; S.O. 1072(E) · Agency guidance Effective
Mar 10, 2023
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
PMLA 2002; S.O. 1072(E); F. No. P-12011/12/2022-ES Cell-DOR · Regulation Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
SB 2319; P.A. 104-0429; 205 ILCS 732 · Act Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
205 ILCS 731; P.A. 104-0428; SB1797 · Act Partially effective
Aug 18, 2025
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
House Bill No. 585 (2024) · Bill Expired
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Idaho H 585 (2024), a proposed digital-assets rights and CBDC bill sometimes described as a Blockchain Basics Act,...
Ord. No. 15 of 2022; AMLO Cap. 615 Part 5B · Regulation Effective
Jun 1, 2023
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Basel Framework SCO60 · Global standard Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
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...
Loi n° 2019-486, art. 85; former CMF L.552-1–L.552-7 · Act Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
CS/CS/HB 175 (2026); proposed ss. 560.501-560.506, 658.997 · Bill Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
![China PBOC Virtual Currency and RWA Notice No. 42 [2026]](https://cryptoslate.com/wp-content/uploads/2026/06/PBOC-Virtual-Currency-RWA-Notice-No.-42-2026.jpg)
