Partially effective
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Model UCC amendments creating Article 12 for controllable electronic records and revising Article 9 for digital-asset security interests,...
Policy Reference
Partially effective
Crypto law profiles, official sources, milestones, and related coverage for Partially effective.
Partially effective
Oct 25, 2027
UK rules for public offers and admission of qualifying cryptoassets to authorised trading platforms, including disclosure documents, exemptions...
Partially effective
Oct 25, 2027
UK instrument bringing specified cryptoasset activities into the FSMA regime through FCA authorisation, disclosure and market-abuse frameworks. Preparatory...
Partially effective
Jun 29, 2023
UK statute that updates the FSMA 2000 framework, creates powers for cryptoasset regulation, supports stablecoin/payment-system oversight, and enables...
Partially effective
Jun 30, 2026
AML/CFT Banking & Financial Access Custody +1 more
UK regulations amending the 2017 MLRs to refine due diligence, strengthen cryptoasset correspondent and change-in-control rules, update sterling...
Partially effective
Oct 25, 2027
UK regime designating cryptoasset insider dealing, unlawful disclosure and market manipulation as market-abuse activities, with FCA rulemaking and...
Partially effective
Oct 25, 2027
UK regime for cryptoasset trading platforms, dealers, arrangers, lending and borrowing services, staking providers and in-scope DeFi. Preparatory...
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Information is for general purposes only and not legal advice. See full disclaimer.