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,...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
Effective
Sep 25, 2018
Mexico’s CNBV regulation sets authorization, capital, accounting, disclosure, crowdfunding, continuity and virtual-asset valuation rules for financial technology institutions.
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Effective
Oct 1, 2025
Maryland amendments to the abandoned-property statute that define virtual currency, impose a five-year dormancy rule, require pre-report liquidation...
Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Enacted
Jul 29, 2026
Maine’s 2026 amendment to the Revised Unclaimed Property Act adds virtual currency as a property type and sets...
Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Information is for general purposes only and not legal advice. See full disclaimer.
