Effective
Feb 1, 2023
AML/CFT Consumer protection Custody +2 more
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
Crypto Policy Reference
Custody
Crypto law profiles, official sources, milestones, and related coverage for Custody.
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
Effective
Mar 10, 2023
AML/CFT Custody Licensing & Registration +2 more
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
Effective
Mar 17, 2023
Wyoming law creating a state stable token commission and authorizing U.S. dollar-redeemable stable tokens backed through statutory trust,...
In force
Mar 23, 2023
EU pilot regime for DLT market infrastructures handling crypto-assets that qualify as MiFID II financial instruments, with supervised...
Effective
Apr 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s AMLO amendment created SFC licensing for virtual asset exchanges and Customs registration for DPMS, extending AML/CFT,...
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Repealed
May 15, 2023
AML/CFT Custody Disclosure & Marketing +2 more
UAE SCA resolution that set operating, listing, custody, transparency and trading-system duties for virtual asset platform operators. It...
Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Information is for general purposes only and not legal advice. See full disclaimer.
