Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Effective
Oct 1, 2015
Connecticut treats many virtual currency custody, exchange, wallet and kiosk activities as money transmission, requiring a state license...
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...
In committee
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Commodities Consumer protection Custody +2 more
Pending U.S. proposal to amend the Commodity Exchange Act with a CFTC spot-market framework for digital commodity exchanges,...
Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Effective
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Information is for general purposes only and not legal advice. See full disclaimer.