Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
Partially effective
Oct 25, 2027
UK rules for public offers and admission of qualifying cryptoassets to authorised trading platforms, including disclosure documents, exemptions...
Effective
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FCA non-Handbook guidance explaining how firms should approach fair, clear and not misleading promotions for qualifying cryptoassets, including...
Effective
Oct 8, 2023
UK rules governing promotions of qualifying cryptoassets to retail consumers. The regime classifies them as restricted mass market...
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....
Partially effective
Oct 25, 2027
UK regime designating cryptoasset insider dealing, unlawful disclosure and market manipulation as market-abuse activities, with FCA rulemaking and...
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
In committee
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Commodities Consumer protection Custody +2 more
Pending U.S. proposal to amend the Commodity Exchange Act with a CFTC spot-market framework for digital commodity exchanges,...
Information is for general purposes only and not legal advice. See full disclaimer.