Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Proposed
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AML/CFT Consumer protection Custody +2 more
Hong Kong’s FSTB and SFC proposal would create an SFC licensing or registration regime for virtual asset dealing...
Effective
Jul 15, 2025
AML/CFT Consumer protection Custody +2 more
SFC handbook explaining Hong Kong’s dual licensing process for centralized VATP operators under the SFO and AMLO, including...
Effective
Jul 1, 2023
AML/CFT Custody Licensing & Registration +2 more
Guernsey’s LCF Law puts VASPs under a Part III licensing regime covering exchange, transfer, custody and token-offer services,...
Not set
Effective
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FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
Effective
Jan 15, 2020
AML/CFT Custody Licensing & Registration +2 more
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...
Effective
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Ghana’s Act 1154 creates a framework for registering, licensing and supervising VASPs, with BoG, SEC and FIC roles,...
Effective
Mar 2, 2020
AML/CFT Banking & Financial Access Custody +2 more
BaFin’s 2020 guidance explained when crypto custody was a regulated financial service under Germany’s Banking Act. MiCAR/KMAG and...
Effective
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
Germany’s GwG, as amended by FinmadiG, brings MiCA crypto-asset service providers and certain ART issuers into AML scope...
Information is for general purposes only and not legal advice. See full disclaimer.
