Effective
Jul 1, 2019
Wyoming classifies digital consumer assets, digital securities and virtual currency under state property and UCC rules, with an...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s former AMF/ACPR framework for digital asset service providers required registration for core services and offered optional licensing....
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Repealed
May 24, 2019
AML/CFT Consumer protection Custody +2 more
France’s PACTE Law created the AMF DASP/PSAN regime for custody, exchange, trading-platform and related digital asset services. 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
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...
Effective
Feb 28, 2019
Wyoming classifies qualifying open blockchain tokens with consumptive characteristics as intangible personal property and requires developers or sellers...
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
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,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
