Effective
Aug 18, 2025
Illinois’ Digital Asset Kiosks Act sets consumer protections for crypto kiosks, including transaction limits, fee caps, disclosures, refunds,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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,...
Effective
Mar 10, 2023
AML/CFT Custody Licensing & Registration +2 more
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
Effective
Jan 12, 2023
Indonesia’s P2SK Law is an omnibus financial-sector statute that brought digital financial assets, including crypto assets, into OJK-led...
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,...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
