Effective
Jun 5, 2017
Nevada law bars counties and incorporated cities from imposing taxes, fees, licenses, permits or other requirements on blockchain...
Crypto Policy Reference
Banking & Financial Access
Crypto law profiles, official sources, milestones, and related coverage for Banking & Financial Access.
Struck down
Apr 6, 2018
The RBI’s Apr. 6, 2018 circular restricted RBI-regulated entities from dealing in or facilitating virtual currency transactions. It...
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Effective
Jul 1, 2019
Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...
Effective
Oct 1, 2019
AML/CFT Banking & Financial Access Custody +2 more
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
Repealed
Nov 23, 2019
France’s PACTE Law created an AMF ICO visa and DASP registration/licensing regime. The national crypto regime was superseded...
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
Mar 4, 2020
India’s Supreme Court set aside RBI’s 2018 virtual-currency banking circular on proportionality grounds, while recognizing RBI’s power to...
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Information is for general purposes only and not legal advice. See full disclaimer.
