Effective
Sep 1, 2024
QFC regulations establishing a tokenisation framework for permitted tokens, token ownership and transfer rules, QFC Court remedies, and...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jan 1, 2020
AML/CFT Consumer protection Custody +2 more
Rhode Island amended its currency transmission law to cover certain virtual currency control, exchange, transfer, and storage activity...
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...
Effective
Aug 19, 2024
Russia’s Federal Law No. 221-FZ defines digital-currency mining, creates miner and infrastructure-operator registries, requires production and address reporting,...
In committee
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Russian Bill No. 1209607-8 would create Criminal Code Article 171.7 for unlawfully organizing digital-currency circulation involving large damage...
In committee
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Russian legislative package proposing a Bank of Russia-supervised market for digital currencies and digital rights, with regulated intermediaries,...
Effective
Jan 1, 2021
Licensing & Registration Mining Payments +2 more
Russia’s framework for issuing and trading digital financial assets, supervising registered operators, restricting domestic crypto payments, and regulating...
In committee
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Russian government bill proposing criminal penalties for unregistered digital currency mining or mining-infrastructure services that cause large harm...
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.
Information is for general purposes only and not legal advice. See full disclaimer.
