Act No. 19563; amended by Act No. 20372 · Act · Added Jun 4, 2026 Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Law No. 7518; Official Gazette No. 32590 · Act · Added Jun 5, 2026 Effective
Jul 2, 2024
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
No. 1 of 2021; S 285/2024, S 286/2024, S 287/2024 · Act · Added Jun 8, 2026 Effective
Apr 4, 2024
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Ley 27.739; CNV RG 994/2024 & RG 1058/2025 · Act · Added Jun 5, 2026 Effective
Mar 24, 2024
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
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...
Cal. Fin. Code Div. 1.25, §§ 3101-3907 · Act · Added Jun 3, 2026 Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
SFC 23EC67; HKMA 20231222-1-EN · Agency guidance · Added Jun 17, 2026 Effective
Dec 22, 2023
SFC/HKMA guidance for Hong Kong intermediaries distributing VA-related products or providing VA dealing, advisory and asset-management services.
Conn. Gen. Stat. § 36a-613; P.A. 23-82; P.A. 24-146; P.A. 25-66 · Act · Added Jun 10, 2026 Effective
Oct 1, 2023
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
CSA Staff Notice 81-336 · Agency guidance · Added Jun 29, 2026 Effective
Jul 6, 2023
Canadian CSA staff guidance for public crypto asset funds, covering NI 81-102, custody, valuation, liquidity, staking, KYC/KYP and...
LCF Law 2022, Part III (VASP) · Act · Added Jul 22, 2026 Effective
Jul 1, 2023
Guernsey’s LCF Law puts VASPs under a Part III licensing regime covering exchange, transfer, custody and token-offer services,...