Proposed
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Hong Kong’s FSTB and SFC propose AMLO licensing regimes for VA advisory and management providers, aligned with SFO...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
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,...
Proposed
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AML/CFT Consumer protection Custody +2 more
Hong Kong’s FSTB and SFC proposal would create an SFC licensing or registration regime for virtual asset dealing...
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...
Effective
Jun 30, 2024
Hungary’s national MiCA implementation act for crypto-asset issuance, services, supervision, complaints, sanctions, and 2025 exchange-validation rules.
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Effective
Mar 4, 2020
India’s Supreme Court set aside RBI’s 2018 virtual-currency banking circular on proportionality grounds, while recognizing RBI’s power to...
Struck down
Apr 6, 2018
The RBI’s Apr. 6, 2018 circular restricted RBI-regulated entities from dealing in or facilitating virtual currency transactions. It...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
