Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Crypto Policy Reference
AML/CFT
Crypto law profiles, official sources, milestones, and related coverage for AML/CFT.
Effective
Jun 1, 2023
Japan’s 2022 omnibus payment-services act brings stablecoin intermediaries, high-value transferable prepaid instruments, and related digital payment actors into...
Effective
Apr 1, 2010
AML/CFT Custody Licensing & Registration +2 more
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
Effective
Apr 1, 2023
Kazakhstan’s framework law for digital assets, covering digital financial assets, unsecured digital assets, mining, licensed service providers, AIFC...
Effective
Nov 4, 2025
AML/CFT Custody Licensing & Registration +2 more
Kenya’s Act No. 20 of 2025 creates a licensing and supervisory framework for VASPs in or from Kenya,...
Effective
Jul 28, 2022
Kyrgyz Republic framework for virtual assets covering legal status, mining, issuance, VASP licensing, AML/CFT duties, advertising, and supervision.
Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Effective
Feb 7, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Information is for general purposes only and not legal advice. See full disclaimer.
