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...
IN RFB nº 1.888/2019 · Tax guidance · Added Jul 9, 2026 Repealed
Aug 1, 2019
Brazil’s former Receita Federal crypto-asset reporting regime required domestic exchanges and certain residents to report crypto transactions. Effective...
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,...
Act No. 3 of 2022 · Act · Added Jul 15, 2026 Repealed
Feb 25, 2022
Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...
2018:28; DABA; amended through 2024:34 · Act · Added Jun 5, 2026 Effective
Sep 10, 2018
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
CBB Rulebook Vol. 6, Module SIO (July 2025) · Regulation · Added Jul 14, 2026 Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
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...
