Crypto Policy Reference

Licensing & Registration

Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.

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Law database

244 law profiles

Iowa Digital Financial Asset Transaction Kiosk Fee Law

Iowa Code § 533C.1004 Act Added Jun 10, 2026

Effective

May 19, 2025

Consumer protection Disclosure & Marketing Enforcement & Asset Recovery +2 more

Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...

Maine Virtual Currency Kiosk Act

PL 2025, c. 285; 32 MRSA §§6163-6170-B Act Added Jun 10, 2026

Effective

Jun 12, 2025

Consumer protection Disclosure & Marketing Licensing & Registration +2 more

Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...

VARA Virtual Asset Issuance Rulebook

VARA_EN_293_VER20250519 Regulation Added Jun 16, 2026

United Arab Emirates

Effective

Jun 19, 2025

Disclosure & Marketing Licensing & Registration Privacy coins +2 more

Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...

VARA Virtual Assets and Related Activities Regulations 2023

VARA Virtual Assets and Related Activities Regulations 2023 Regulation Added Jun 16, 2026

United Arab Emirates

Effective

Jun 19, 2025

AML/CFT Licensing & Registration Market abuse +2 more

Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...

Singapore Financial Services and Markets Regulations 2025

S 342/2025 Regulation Added Jun 6, 2026

Effective

Jun 30, 2025

AML/CFT Custody Disclosure & Marketing +2 more

Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...

Maryland Virtual Currency Kiosk Registration Regime

MD SB 305/Ch.117; FI §§12-1201–12-1209; COMAR 09.03.16 Regulation Added Jun 4, 2026

Effective

Jul 1, 2025

Consumer protection Disclosure & Marketing Licensing & Registration +2 more

Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...

Bahrain CBB Stablecoin Issuance and Offering Module (2025)

CBB Rulebook Vol. 6, Module SIO (July 2025) Regulation Added Jul 14, 2026

Effective

Jul 2, 2025

Custody Disclosure & Marketing Licensing & Registration +2 more

Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...

thomsonreuters.com

Philippines SEC CASP Rules and Guidelines (2025)

SEC MC Nos. 04 and 05, Series of 2025 Regulation Added Jun 8, 2026

Effective

Jul 5, 2025

AML/CFT Consumer protection Custody +2 more

Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...

bakermckenzie.com

Licensing Handbook for Virtual Asset Trading Platform Operators (Hong Kong)

SFC VATP Licensing Handbook (July 2025) Agency guidance Added Jun 17, 2026

Effective

Jul 15, 2025

AML/CFT Consumer protection Custody +2 more

SFC handbook explaining Hong Kong’s dual licensing process for centralized VATP operators under the SFO and AMLO, including...

Explanatory Note on Licensing of Stablecoin Issuers

Stablecoins Ordinance (Cap. 656) licensing guidance Agency guidance Added Jun 18, 2026

Effective

Aug 1, 2025

AML/CFT Consumer protection Licensing & Registration +2 more

HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...

Information is for general purposes only and not legal advice. See full disclaimer.