Wyo. Stat. §§ 13-12-101 et seq.; 2019 Wyo. Sess. Laws ch. 92 · Act · Added Jun 9, 2026 Effective
Oct 1, 2019
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
LFPIORPI art. 17, fr. XVI · Act · Added Jun 30, 2026 Effective
Sep 9, 2019
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
IN RFB nº 1.888/2019 · Tax guidance · Added Jul 9, 2026 Repealed
Aug 1, 2019
Brazil’s former Receita Federal crypto-asset reporting regime required domestic exchanges and certain residents to report crypto transactions. Effective...
FATF R.15 / INR.15 · Global standard · Added Jul 22, 2026 In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
Loi n° 2019-486; former CMF arts. L54-10-1–L54-10-5 · Regulation · Added Jul 8, 2026 Repealed
May 24, 2019
France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....
Loi n° 2019-486, art. 86; CMF L.54-10-1 to L.54-10-6 · Act · Added Jul 7, 2026 Repealed
May 24, 2019
France’s PACTE Law created the AMF DASP/PSAN regime for custody, exchange, trading-platform and related digital asset services. It...
Circular 4/2019 · Regulation · Added Jun 30, 2026 Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Banco de México Circular 4/2019 · Regulation · Added Jul 6, 2026 Effective
Mar 9, 2019
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
CBB Rulebook Vol. 6, Module CRA · Regulation · Added Jul 14, 2026 Effective
Feb 25, 2019
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
DOF 5537449 (10 Sep 2018) · Regulation · Added Jun 30, 2026 Effective
Sep 11, 2018
Mexico’s Article 58 fintech AML/CFT provisions set due diligence, risk methodology, reporting, virtual-asset recordkeeping, systems, and governance duties...
