FIN-2019-G001 · Agency guidance Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
FIN-2013-G001 · Agency guidance Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
Effective
Jun 30, 2025
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
H.R. 4763 (118th Congress) · Bill Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
EO 14178; 90 FR 8647; FR Doc. 2025-02123 · Executive order Effective
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
Regulation (EU) 2023/1113 · Regulation In force
Dec 30, 2024
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Regulation (EU) 2023/1114 · Regulation In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
Regulation (EU) 2022/2554; DORA · Regulation In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Regulation (EU) 2024/1624; Directive (EU) 2024/1640 · Directive In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
EO 14233; 90 FR 11789 · Executive order Effective
Mar 6, 2025
EO 14233 establishes a U.S. Strategic Bitcoin Reserve and Digital Asset Stockpile for forfeited BTC and other government...
![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)
