Effective
Jan 12, 2023
Indonesia’s P2SK Law is an omnibus financial-sector statute that brought digital financial assets, including crypto assets, into OJK-led...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
Effective
Feb 1, 2023
AML/CFT Consumer protection Custody +2 more
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
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
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
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...
Effective
Jun 1, 2023
Japan’s 2022 omnibus payment-services act brings stablecoin intermediaries, high-value transferable prepaid instruments, and related digital payment actors into...
Effective
Jun 11, 2023
France’s 2023 Influencer Law restricts paid online promotion of covered crypto-asset services and crypto-assets unless specified MiCA-linked exceptions...
Effective
Jun 20, 2023
Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...
Information is for general purposes only and not legal advice. See full disclaimer.
