Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
In force
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FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
In force
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IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market...
In force
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IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons,...
In committee
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Custody DAOs Disclosure & Marketing +2 more
Pending Illinois companion bills would create a DCEO-run Community Bitcoin Reserve Program, designate Altgeld Bitcoin Reserve as the...
Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
In committee
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Illinois HB1844 would create a state Strategic Bitcoin Reserve Fund for donated bitcoin, managed by the State Treasurer,...
Effective
Apr 20, 2026
Hong Kong SFC guidance on tokenising SFC-authorised investment products, covering product-provider responsibility, ownership records, controls, disclosure and approvals.
Information is for general purposes only and not legal advice. See full disclaimer.
