Effective
Jun 30, 2024
Latvia’s 2024 crypto-asset services law designates Latvijas Banka as MiCA supervisor and sets local fees, powers, sanctions, and...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
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...
Effective
Jan 1, 2024
IIJA §80603 created U.S. digital-asset broker reporting rules under IRC §§6045 and 6045A, with Form 1099-DA phased in...
Effective
Dec 15, 2023
Germany’s Future Financing Act amended company and electronic-securities law so certain shares can be issued as electronic securities,...
Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
Effective
Oct 8, 2023
UK rules governing promotions of qualifying cryptoassets to retail consumers. The regime classifies them as restricted mass market...
Effective
Oct 7, 2023
UK statutory instrument bringing promotions of qualifying cryptoassets within the FSMA financial promotion perimeter and extending FCA powers....
Effective
Oct 2, 2023
Brazil’s in-force investment funds framework consolidates fund rules and treats eligible cryptoassets as financial assets for FIFs under...
Effective
Oct 1, 2023
AML/CFT Consumer protection Custody +2 more
Connecticut’s §36a-613 sets crypto ATM protections, including disclosures, receipts, fee and transaction caps, fraud-refund rights, ID checks, wallet...
Information is for general purposes only and not legal advice. See full disclaimer.
