Effective
Jul 25, 2023
Namibia’s Virtual Assets Act 2023 creates a licensing and supervisory regime for VASPs and token issuers, with Bank...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
Dec 22, 2023
CBN guidance governing how banks and other CBN-regulated financial institutions may open and operate designated accounts for SEC-licensed...
Effective
Sep 1, 2024
QFC regulations establishing a tokenisation framework for permitted tokens, token ownership and transfer rules, QFC Court remedies, and...
Enacted
Jul 29, 2026
Maine’s 2026 amendment to the Revised Unclaimed Property Act adds virtual currency as a property type and sets...
Effective
Feb 24, 2022
AML/CFT Consumer protection Custody +2 more
Mongolia’s 2021 VASP Law establishes FRC registration and supervision for virtual asset service providers, including exchange, transfer, custody,...
Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Effective
Jul 25, 2024
Lithuania’s national MiCA implementation act designates the Bank of Lithuania as supervisory authority, sets licensing and governance rules...
Effective
Jan 1, 2020
Liechtenstein’s TVTG is an in-force token law setting civil-law rules for tokens and registration/supervision rules for TT service...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
