Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Crypto Policy Reference
Disclosure & Marketing
Crypto law profiles, official sources, milestones, and related coverage for Disclosure & Marketing.
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
Effective
Sep 25, 2018
Mexico’s CNBV regulation sets authorization, capital, accounting, disclosure, crowdfunding, continuity and virtual-asset valuation rules for financial technology institutions.
Effective
Feb 20, 2018
BaFin guidance explains how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
Effective
Jun 28, 2006
Mexico’s Securities Market Law has no separate security-token category. Tokenized instruments that fit the LMV definition of “valores”...
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
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Brazil’s CVM guidance explains when crypto assets or tokens may be treated as securities, including collective investment contracts,...
Passed
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Federal market-structure bill that would divide digital-asset oversight between the SEC and CFTC, set intermediary rules, address self-custody...
Effective
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CSA Staff Notice 21-333 outlines CSA staff’s interim terms and conditions for Canadian crypto asset trading platforms seeking...
Information is for general purposes only and not legal advice. See full disclaimer.
