Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, and...
Passed
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Arizona SB 1042 would allow public funds, including the State Treasurer and state retirement systems, to invest up...
Expired
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Arizona SB 1649 was a 2026 bill to create a State Treasurer-administered Digital Assets Strategic Reserve Fund for...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
Information is for general purposes only and not legal advice. See full disclaimer.
