Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Effective
Jan 28, 2021
Russia’s framework for time-limited experimental legal regimes in digital and technological innovation. It covers the financial market and...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Mar 29, 2021
Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
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
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
Effective
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Information is for general purposes only and not legal advice. See full disclaimer.
