Ord. No. 15 of 2022; AMLO Cap. 615 Part 5B · Regulation · Added Jun 3, 2026 Effective
Jun 1, 2023
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
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,...
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,...
NRS ch. 671; NRS 671.040 · Agency guidance · Added Jun 10, 2026 Effective
Jul 1, 2023
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
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...
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...
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.
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...