Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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...
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...
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,...
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Enacted
Jan 18, 2027
AML/CFT Custody Disclosure & Marketing +3 more
U.S. Public Law 119-27 creates a federal framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and federal-state...
Enacted
Jul 1, 2026
Virginia’s 2025 MTMA-style law creates a new money-transmitter framework effective July 1, 2026. It defines virtual currency but...
Information is for general purposes only and not legal advice. See full disclaimer.