Effective
Feb 10, 2025
Luxembourg law in force since Feb. 10, 2025 designating the CSSF as the national competent authority for MiCAR,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jul 25, 2024
Lithuania’s national MiCA implementation act designates the Bank of Lithuania as supervisory authority, sets licensing and governance rules...
Effective
Jun 30, 2024
Latvia’s 2024 crypto-asset services law designates Latvijas Banka as MiCA supervisor and sets local fees, powers, sanctions, and...
Effective
Jan 1, 2020
Liechtenstein’s TVTG is an in-force token law setting civil-law rules for tokens and registration/supervision rules for TT service...
Effective
Jul 28, 2022
Kyrgyz Republic framework for virtual assets covering legal status, mining, issuance, VASP licensing, AML/CFT duties, advertising, and supervision.
Effective
Nov 4, 2025
AML/CFT Custody Licensing & Registration +2 more
Kenya’s Act No. 20 of 2025 creates a licensing and supervisory framework for VASPs in or from Kenya,...
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
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
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
Nov 14, 2021
Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including...
Information is for general purposes only and not legal advice. See full disclaimer.
