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
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
Effective
Feb 23, 2025
French decree aligning the Monetary and Financial Code with MiCA, adjusting PSAN transition rules, AMF contributions, white paper...
Effective
Mar 3, 2025
UK regulations effective 3 March 2025 that amend the Digital Securities Sandbox, temporarily modify cryptoasset-specific Money Laundering Regulations...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
Mar 25, 2025
Nigeria’s ISA 2025 brings virtual and digital assets into the statutory definition of securities and gives the SEC...
Partially effective
Apr 1, 2025
AML/CFT Consumer protection Custody +2 more
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Effective
May 7, 2025
Licensing & Registration Mining Payments +2 more
Utah H.B. 230 creates digital asset and blockchain technology provisions covering self-custody, payment acceptance, node/software activity, staking access,...
Information is for general purposes only and not legal advice. See full disclaimer.
