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...
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,...
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...
Act No. 59 of June 24, 2009 · Act Effective
Apr 1, 2010
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
LRITF arts. 30-34; Banxico Circular 4/2019 · Act Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
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...
OECD CARF; DOI 10.1787/896d79d1-en · Global standard In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
![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)
