Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
Crypto Policy Reference
Consumer protection
Crypto law profiles, official sources, milestones, and related coverage for Consumer protection.
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
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Canadian staff guidance on how securities legislation and former IIROC rules apply to crypto-trading platform advertising, promotions and...
Expired
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Kansas SB 352 would have created a State Treasurer-administered Bitcoin and Digital Assets Reserve Fund tied to abandoned...
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
Jul 25, 2024
Lithuania’s national MiCA implementation act designates the Bank of Lithuania as supervisory authority, sets licensing and governance rules...
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Information is for general purposes only and not legal advice. See full disclaimer.
