Effective
Jul 15, 2025
AML/CFT Consumer protection Custody +2 more
SFC handbook explaining Hong Kong’s dual licensing process for centralized VATP operators under the SFO and AMLO, including...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Effective
Apr 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s AMLO amendment created SFC licensing for virtual asset exchanges and Customs registration for DPMS, extending AML/CFT,...
Effective
Aug 1, 2025
Hong Kong statute creating the HKMA licensing regime for fiat-referenced stablecoin issuers, with reserve, redemption, offering, disclosure and...
Effective
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
In committee
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Ohio HB 426 would create procedures for presumed abandoned digital assets, native-form custody, holder reporting, qualified custodian selection,...
Expired
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Kansas SB 352 would have created a State Treasurer-administered Bitcoin and Digital Assets Reserve Fund tied to abandoned...
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...
Enacted
Jul 1, 2026
Virginia’s 2025 MTMA-style law creates a new money-transmitter framework effective July 1, 2026. It defines virtual currency but...
Information is for general purposes only and not legal advice. See full disclaimer.