In committee
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Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
In committee
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AML/CFT Custody Licensing & Registration +2 more
Pending Delaware bill to create a Title 5 licensing and supervision framework for payment stablecoin issuers, with reserves,...
Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
Effective
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Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
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...
In committee
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North Carolina HB 920 was filed as the NC Digital Asset Freedom Act and later replaced by a...
Repealed
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AML/CFT Custody Licensing & Registration +2 more
Amended the UAE SCA Financial Activities Rulebook to integrate virtual asset services, licensing, custody, conduct and capital rules....
Introduced
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AML/CFT Custody Disclosure & Marketing +3 more
House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
Information is for general purposes only and not legal advice. See full disclaimer.