Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Enacted
Jul 1, 2026
California amendments to DFAL that delay licensing and stablecoin operative dates to July 1, 2026, add monthly compliance...
Partially effective
Jan 1, 2024
California’s DFAL creates a DFPI licensing and supervision regime for many digital-asset businesses serving California residents, with phased...
Enacted
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Canada’s Stablecoin Act creates a federal framework for fiat-backed stablecoin issuers, with Bank of Canada registration, reserves, redemption,...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Effective
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
Partially effective
Feb 3, 2023
AML/CFT Custody Licensing & Registration +2 more
Chile’s Fintech Law brings technology-based financial services, including cryptoasset-linked instruments, under CMF oversight, with Open Finance still phasing...
Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
In committee
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Commodities Consumer protection Custody +2 more
Pending U.S. proposal to amend the Commodity Exchange Act with a CFTC spot-market framework for digital commodity exchanges,...
Information is for general purposes only and not legal advice. See full disclaimer.