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...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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
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...
Effective
Sep 14, 2024
Italy’s Legislative Decree No. 129/2024 adapts national law to MiCAR, designating Consob and Banca d’Italia as competent authorities...
Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
Effective
Jun 1, 2023
Japan’s 2022 omnibus payment-services act brings stablecoin intermediaries, high-value transferable prepaid instruments, and related digital payment actors into...
Effective
Apr 1, 2010
AML/CFT Custody Licensing & Registration +2 more
Japan’s Payment Services Act is the core framework for crypto-asset exchange services and electronic payment instruments, including stablecoin-related...
Information is for general purposes only and not legal advice. See full disclaimer.
