Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
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
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
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...
Under consultation
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Proposed Bank of England framework for sterling payment stablecoins recognized as systemic by HM Treasury. Draft rules cover...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Effective
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CSA notice setting enhanced PRU expectations for unregistered crypto asset trading platforms operating in Canada while seeking registration,...
Effective
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CSA Staff Notice 21-333 outlines CSA staff’s interim terms and conditions for Canadian crypto asset trading platforms seeking...
Effective
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
Effective
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FCA non-Handbook guidance explaining how firms should approach fair, clear and not misleading promotions for qualifying cryptoassets, including...
Information is for general purposes only and not legal advice. See full disclaimer.
