Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Jun 20, 2023
AML/CFT Consumer protection Custody +3 more
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
Effective
Jul 1, 2023
AML/CFT Consumer protection Custody +2 more
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Effective
Oct 7, 2023
UK statutory instrument bringing promotions of qualifying cryptoassets within the FSMA financial promotion perimeter and extending FCA powers....
Effective
Oct 8, 2023
UK rules governing promotions of qualifying cryptoassets to retail consumers. The regime classifies them as restricted mass market...
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Effective
Dec 22, 2023
SFC/HKMA guidance for Hong Kong intermediaries distributing VA-related products or providing VA dealing, advisory and asset-management services.
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
Information is for general purposes only and not legal advice. See full disclaimer.