205 ILCS 731; P.A. 104-0428; SB1797 · Act · Added Jun 5, 2026 Partially effective
Aug 18, 2025
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
S.I. 2026/621 · Regulation · Added Jun 22, 2026 Partially effective
Jun 30, 2026
UK regulations amending the 2017 MLRs to refine due diligence, strengthen cryptoasset correspondent and change-in-control rules, update sterling...
UCC Amendments (2022); Article 12 · Act · Added Jun 9, 2026 Partially effective
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Model UCC amendments creating Article 12 for controllable electronic records and revising Article 9 for digital-asset security interests,...
S.I. 2017/692; S.I. 2019/1511; S.I. 2022/860; S.I. 2026/621 · Regulation · Added Jul 6, 2026 Partially effective
Jun 26, 2017
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
SI 2026/102; FCA CP25/14 · Regulation · Added Jun 3, 2026 Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
Act 22 of 2024 · Act · Added Jul 20, 2026 Partially effective
Apr 1, 2025
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Arizona HB 2749 / Chapter 150 (2025) · Act · Added Jun 3, 2026 Effective
Sep 26, 2025
Arizona HB 2749 creates the Bitcoin and Digital Assets Reserve Fund, updates unclaimed-property rules for digital assets, 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...
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Regulation · Added Jun 4, 2026 Effective
Mar 18, 2013
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
23 NYCRR Part 200; DFS-29-14-00015-A · Regulation · Added Jun 3, 2026 Effective
Jun 24, 2015
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...