Effective
Jun 25, 2018
AML/CFT Consumer protection Custody +2 more
ADGM’s FSRA regulates digital-asset activities through an active framework covering Virtual Assets, FRTs, Digital Securities, derivatives, funds, custody,...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Jan 14, 2023
Delegates specified federal virtual-asset regulatory powers to Dubai’s VARA for Dubai and its non-DIFC free zones, including VASP...
Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
Effective
Jun 19, 2025
Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +2 more
UK cryptoasset exchange and custodian wallet providers carrying on business in the UK must register with the FCA...
Effective
Mar 3, 2025
UK regulations effective 3 March 2025 that amend the Digital Securities Sandbox, temporarily modify cryptoasset-specific Money Laundering Regulations...
Effective
Sep 1, 2022
UK statutory instrument amending the 2017 Money Laundering Regulations. It introduced the cryptoasset Travel Rule, FCA change-in-control review,...
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +1 more
UK statutory instrument that implemented Fifth Anti-Money Laundering Directive changes and brought cryptoasset exchange and custodian wallet providers...
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...
Effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +1 more
UK-wide AML/CFT regulations imposing risk assessment, due diligence, record-keeping and supervisory duties. As amended, they require FCA registration...
Information is for general purposes only and not legal advice. See full disclaimer.