Partially effective
Oct 25, 2027
UK regime designating cryptoasset insider dealing, unlawful disclosure and market manipulation as market-abuse activities, with FCA rulemaking and...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Effective
Nov 1, 2022
DFSA regime for Crypto Token activities in or from DIFC. Effective Nov. 1, 2022 and updated Jan. 12,...
Repealed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
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
Effective
Jun 19, 2025
Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
In committee
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South Carolina H. 4256 would authorize the State Treasurer to invest certain state funds in digital assets, including...
Proposed
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Singapore’s MAS framework would regulate SGD- or G10-pegged single-currency stablecoins issued in Singapore, focusing on reserves, capital, redemption...
Effective
Jun 30, 2025
AML/CFT Custody Disclosure & Marketing +2 more
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
Information is for general purposes only and not legal advice. See full disclaimer.
