Resolução BCB nº 520/2025 · Regulation · Added Jul 8, 2026 Effective
Feb 2, 2026
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Lei nº 14.754, de 12 de dezembro de 2023 · Act · Added Jul 9, 2026 Effective
Jan 1, 2024
Applies Brazil’s offshore-income tax regime to qualifying virtual assets, digital wallets, controlled entities, and trusts, with RFB guidance...
Lei nº 7.492/1986; Lei nº 14.478/2022 art. 11 · Act · Added Jul 9, 2026 Effective
Jun 20, 2023
Brazil’s financial-crimes law treats covered virtual-asset service providers as financial institutions for Law No. 7,492/1986 purposes after Law...
Lei nº 9.613/1998, as amended by Lei nº 14.478/2022 · Act · Added Jul 9, 2026 Effective
Jun 20, 2023
Brazil’s AML Law applies customer identification, recordkeeping, internal controls and Coaf reporting duties to VASPs after Law No....
Lei nº 14.478/2022 · Act · Added Jun 4, 2026 Effective
Jun 20, 2023
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
No. 17 of 2022 · Act · Added Jul 15, 2026 Effective
Feb 1, 2023
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
B7-024-735 Prokor · Regulation · Added Jul 20, 2026 Effective
Dec 26, 2024
Cambodia’s NBC prakas sets approval and licensing paths for banks, payment service institutions and CASPs handling cryptoasset exchange,...
Law 14 of 2020; Act 22 of 2024; Act 4 of 2026 · Act · Added Jun 5, 2026 Effective
Oct 31, 2020
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
CBB Rulebook Vol. 6, Module CRA · Regulation · Added Jul 14, 2026 Effective
Feb 25, 2019
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
CIRO Guidance Note 26-0033 · Agency guidance · Added Jun 30, 2026 Effective
Feb 3, 2026
CIRO’s 2026 guidance sets custody expectations for Canadian CTP Dealer Members, including approved custodians, tiered custody limits, internal...
