Effective
Jun 30, 2025
AML/CFT Custody Disclosure & Marketing +2 more
Singapore’s 2025 DTSP Regulations implement FSMA Part 9 for digital token services provided outside Singapore, setting licensing, financial,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
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
Oct 19, 2022
South Africa’s FSCA declared crypto assets to be financial products under the FAIS Act, bringing crypto advice and...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Introduced
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AML/CFT Custody Disclosure & Marketing +3 more
House bill H.R. 2392 would create a U.S. framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and...
Effective
Aug 1, 2025
Hong Kong subsidiary legislation specifying professional investors as the class of persons for section 9(2)(b)(iii) of the Stablecoins...
Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
Effective
Nov 30, 2024
AML/CFT Custody Licensing & Registration +2 more
Taiwan’s amended Money Laundering Control Act Article 6 requires VASPs to complete FSC AML registration before providing virtual...
Information is for general purposes only and not legal advice. See full disclaimer.
