Comunicado No. 040/2021; UIF criterion (Aug. 2021) · Agency guidance · Added Oct 1, 2026 Effective
Aug 17, 2021
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
QFC Regs 2024 – Digital Asset Regulations 2024 · Regulation · Added Oct 1, 2026 Effective
Sep 1, 2024
QFC regulations establishing a tokenisation framework for permitted tokens, token ownership and transfer rules, QFC Court remedies, and...
P.L. 2025, c. 675; LD 1969 / HP 1313 · Act · Added Jul 28, 2026 Enacted
Jul 29, 2026
Maine’s 2026 amendment to the Revised Unclaimed Property Act adds virtual currency as a property type and sets...
legalinfo lawId=16390242606091; adopted 2021-12-17 · Act · Added Jul 27, 2026 Effective
Feb 24, 2022
Mongolia’s 2021 VASP Law establishes FRC registration and supervision for virtual asset service providers, including exchange, transfer, custody,...
Act 21/2021; Proclamation No. 12 of 2022 · Act · Added Jul 27, 2026 Effective
Feb 7, 2022
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
LR-Nr. 950.6; LGBl. 2019 No. 301 · Act · Added Jul 27, 2026 Effective
Jan 1, 2020
Liechtenstein’s TVTG is an in-force token law setting civil-law rules for tokens and registration/supervision rules for TT service...
Act No. 20 of 2025 · Act · Added Jul 27, 2026 Effective
Nov 4, 2025
Kenya’s Act No. 20 of 2025 creates a licensing and supervisory framework for VASPs in or from Kenya,...
令和元年法律第28号 / Act No. 28 of 2019 · Act · Added Jul 24, 2026 Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
AT 9 of 2015; SD 2024/0135 · Act · Added Jul 24, 2026 Effective
Oct 26, 2015
Isle of Man AML/CFT registration and oversight regime for designated businesses, including VASPs. Legacy CVC activity was replaced...
FR11/2023; IOSCOPD747 · Global standard · Added Jul 24, 2026 In force
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IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market...