Effective
Oct 8, 2023
UK rules governing promotions of qualifying cryptoassets to retail consumers. The regime classifies them as restricted mass market...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Proposed
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The FCA’s proposed UK rules for qualifying stablecoin issuers and cryptoasset custodians cover backing, redemption, disclosures, trust arrangements,...
Effective
Oct 7, 2023
UK statutory instrument bringing promotions of qualifying cryptoassets within the FSMA financial promotion perimeter and extending FCA powers....
Passed
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Enrolled Florida bill that would create a voluntary DFS pilot program for payment of state fees using designated...
Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
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
HKMA guidance for licensed stablecoin issuers under Hong Kong’s Stablecoins Ordinance, covering reserves, redemption, financial resources, risk management,...
Effective
Dec 22, 2023
SFC/HKMA guidance for Hong Kong intermediaries distributing VA-related products or providing VA dealing, advisory and asset-management services.
Information is for general purposes only and not legal advice. See full disclaimer.