Effective
Jan 8, 2024
UK regulations establishing the Digital Securities Sandbox, a temporary regime for testing distributed-ledger and other developing technologies in...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Effective
Jun 30, 2024
Hungary’s national MiCA implementation act for crypto-asset issuance, services, supervision, complaints, sanctions, and 2025 exchange-validation rules.
Effective
Jun 30, 2024
Latvia’s 2024 crypto-asset services law designates Latvijas Banka as MiCA supervisor and sets local fees, powers, sanctions, and...
Effective
Jul 1, 2024
Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...
Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
Effective
Jul 2, 2024
AML/CFT Consumer protection Custody +2 more
Turkey’s Law No. 7518 defines crypto assets and CASPs, gives CMB/SPK licensing and supervisory powers, and sets custody,...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Information is for general purposes only and not legal advice. See full disclaimer.
