Effective
Oct 2, 2023
Brazil’s in-force investment funds framework consolidates fund rules and treats eligible cryptoassets as financial assets for FIFs under...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Effective
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Brazil’s CVM guidance explains when crypto assets or tokens may be treated as securities, including collective investment contracts,...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...
Repealed
Feb 25, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...
In committee
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U.S. federal bill proposing a Strategic Bitcoin Reserve, a five-year Treasury Bitcoin purchase program, proof-of-reserve reporting, and custody...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
Effective
Feb 20, 2018
BaFin guidance explains how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
Effective
Jul 20, 2024
Austria’s MiCA-VVG puts EU MiCAR into effect nationally by designating the FMA as competent authority, setting supervisory and...
Information is for general purposes only and not legal advice. See full disclaimer.
