Circular No. 1108, Series of 2021; MORNBFI-M Sec. 161-M · Agency guidance · Added Jun 5, 2026 Effective
Feb 16, 2021
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
CSA Staff Notices 21-329, 21-332 and 21-333 · Agency guidance · Added Jun 30, 2026 Effective
Mar 29, 2021
Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...
Ark. Act 532 (2021); SB 150 · Act · Added Jun 10, 2026 Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
AS 2021 33; BBl 2020 7801 · Act · Added Jun 4, 2026 Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
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...
Resolución 215/2021; GOC-2021-814-EX73 · Regulation · Added Jul 21, 2026 Effective
Sep 15, 2021
Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment...
Neb. Rev. Stat. §§ 8-3001–8-3031; LB 649 · Regulation · Added Jun 5, 2026 Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Neb. Rev. Stat. §§ 8-3001 to 8-3031; LB649 · Act · Added Jun 5, 2026 Effective
Oct 1, 2021
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
Resolución UIAF No. 314 de 2021 · Regulation · Added Jul 20, 2026 Effective
Dec 24, 2021
Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.
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...