Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Jun 29, 2021
Serbia’s primary digital-assets statute for issuance, trading, service-provider licensing, market abuse, AML/CFT, and NBS/Securities Commission supervision.
Effective
Jun 10, 2021
Germany’s eWpG provides a register-based route for issuing eligible securities electronically, including crypto securities in crypto securities registers...
Effective
Jun 1, 2021
Canada’s travel rule requires covered financial entities and money services businesses to transmit prescribed originator and beneficiary information...
Effective
Mar 29, 2021
Canada’s CSA regime applies securities-law registration and PRU expectations to crypto asset trading platforms, including custody, leverage and...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
Effective
Feb 9, 2021
Russia’s in-force admission regime for legal entities operating DFA issuance systems or DFA exchanges. The Bank of Russia...
Information is for general purposes only and not legal advice. See full disclaimer.
