Effective
Jun 24, 2015
AML/CFT Consumer protection Custody +2 more
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Jul 23, 2017
AML/CFT Consumer protection Custody +2 more
Washington regulates covered virtual-currency transmission under its Uniform Money Services Act, requiring money transmitter licensing, disclosures, like-kind holdings...
Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
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
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,...
Effective
Sep 25, 2018
Mexico’s CNBV regulation sets authorization, capital, accounting, disclosure, crowdfunding, continuity and virtual-asset valuation rules for financial technology institutions.
Effective
Feb 28, 2019
Wyoming classifies qualifying open blockchain tokens with consumptive characteristics as intangible personal property and requires developers or sellers...
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.
