Lei nº 14.478/2022 · Framework Effective
Jun 20, 2023
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
BGBl. 2024 I Nr. 438, S. 2; FNA 7610-25 · National law Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
Loi n° 2019-486, art. 85; former CMF L.552-1–L.552-7 · Law Historical
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Act No. 59 of June 24, 2009 · Regulatory framework Effective
Apr 1, 2010
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
Act No. 19563; amended by Act No. 20372 · Act Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
H.R. 3633, 119th Congress (2025-2026) · Bill Pending
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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...
AS 2021 33; BBl 2020 7801 · Amendment Act Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
VARA_EN_419_VER1 · Regulation Effective
Oct 1, 2024
Dubai VARA rules for marketing virtual assets and VA activities in or targeting the UAE, effective Oct. 1,...
31 CFR 1010.100(ff); Part 1022; FIN-2013-G001; FIN-2019-G001 · Guidance Effective
Mar 18, 2013
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
H.R. 4763 (118th Congress) · Bill Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
H.R. 2392 (119th Congress) · Bill Introduced
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House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
LRITF arts. 30-34; Banxico Circular 4/2019 · AML rule Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
