Effective
Jan 10, 2025
AML/CFT Consumer protection Custody +2 more
Indonesia’s POJK 27/2024 creates OJK’s trading regime for digital financial assets including crypto assets, with licensing, asset-list, governance,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
Effective
Nov 8, 2024
Irish statutory instrument designating the Central Bank of Ireland as MiCA competent authority and setting domestic supervision, enforcement...
Effective
Oct 26, 2015
AML/CFT Custody Licensing & Registration +2 more
Isle of Man AML/CFT registration and oversight regime for designated businesses, including VASPs. Legacy CVC activity was replaced...
Effective
Nov 14, 2021
Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including...
Effective
Sep 14, 2024
Italy’s Legislative Decree No. 129/2024 adapts national law to MiCAR, designating Consob and Banca d’Italia as competent authorities...
Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
Information is for general purposes only and not legal advice. See full disclaimer.
