Effective
Jun 25, 2018
AML/CFT Custody Licensing & Registration +2 more
ADGM FSRA guidance and rulebook framework for virtual asset activities in ADGM, covering FSP authorisation, Accepted Virtual Assets,...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jun 25, 2018
AML/CFT Consumer protection Custody +2 more
ADGM’s FSRA regulates digital-asset activities through an active framework covering Virtual Assets, FRTs, Digital Securities, derivatives, funds, custody,...
Effective
Sep 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Effective
Oct 1, 2019
AML/CFT Banking & Financial Access Custody +2 more
Wyoming law creating state-chartered, full-reserve special purpose depository institutions for nonlending banking, custody, payment services and related digital-asset...
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
Jan 28, 2020
AML/CFT Custody Licensing & Registration +2 more
Singapore’s Payment Services Act 2019 creates MAS licensing and oversight for payment services, including digital payment token services,...
Effective
Aug 1, 2020
Louisiana’s VCBA requires OFI licensing for covered virtual-currency business activity with Louisiana residents and adds custody, disclosure, examination,...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Information is for general purposes only and not legal advice. See full disclaimer.