Effective
Jun 1, 2023
Japan’s 2022 omnibus payment-services act brings stablecoin intermediaries, high-value transferable prepaid instruments, and related digital payment actors into...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jun 11, 2023
France’s 2023 Influencer Law restricts paid online promotion of covered crypto-asset services and crypto-assets unless specified MiCA-linked exceptions...
Effective
Jun 20, 2023
Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...
Effective
Jun 20, 2023
Brazil’s financial-crimes law treats covered virtual-asset service providers as financial institutions for Law No. 7,492/1986 purposes after Law...
Effective
Jun 20, 2023
AML/CFT Custody Licensing & Registration +1 more
Brazil’s AML Law applies customer identification, recordkeeping, internal controls and Coaf reporting duties to VASPs after Law No....
Effective
Jun 20, 2023
AML/CFT Consumer protection Custody +3 more
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
Partially effective
Jun 29, 2023
UK statute that updates the FSMA 2000 framework, creates powers for cryptoasset regulation, supports stablecoin/payment-system oversight, and enables...
Effective
Jul 1, 2023
AML/CFT Custody Licensing & Registration +2 more
Guernsey’s LCF Law puts VASPs under a Part III licensing regime covering exchange, transfer, custody and token-offer services,...
Effective
Jul 1, 2023
AML/CFT Consumer protection Custody +2 more
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
Effective
Jul 25, 2023
Namibia’s Virtual Assets Act 2023 creates a licensing and supervisory regime for VASPs and token issuers, with Bank...
Information is for general purposes only and not legal advice. See full disclaimer.
