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...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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...
Repealed
May 15, 2023
AML/CFT Custody Disclosure & Marketing +2 more
UAE SCA resolution that set operating, listing, custody, transparency and trading-system duties for virtual asset platform operators. It...
Repealed
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AML/CFT Custody Licensing & Registration +2 more
Amended the UAE SCA Financial Activities Rulebook to integrate virtual asset services, licensing, custody, conduct and capital rules....
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.
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
Information is for general purposes only and not legal advice. See full disclaimer.
