Effective
Jan 8, 2024
UK regulations establishing the Digital Securities Sandbox, a temporary regime for testing distributed-ledger and other developing technologies in...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +1 more
UK-wide AML/CFT regulations imposing risk assessment, due diligence, record-keeping and supervisory duties. As amended, they require FCA registration...
Partially effective
Jun 26, 2017
AML/CFT Custody Licensing & Registration +2 more
UK MLRs require in-scope cryptoasset exchange and custodian wallet providers to register with the FCA, apply AML/CTF controls...
Effective
Jan 1, 2026
UK CARF rules requiring reporting cryptoasset service providers to collect user and transaction data, report to HMRC, register,...
Partially effective
Oct 25, 2027
UK regime for cryptoasset trading platforms, dealers, arrangers, lending and borrowing services, staking providers and in-scope DeFi. Preparatory...
Partially effective
Oct 25, 2027
UK regime bringing fiat-referenced stablecoin issuance and cryptoasset custody into FCA regulation under FSMA. SI 2026/102 is made;...
Effective
Mar 18, 2013
AML/CFT Custody Licensing & Registration +2 more
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
Passed
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Federal market-structure bill that would divide digital-asset oversight between the SEC and CFTC, set intermediary rules, address self-custody...
Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
Enacted
Jan 18, 2027
AML/CFT Custody Disclosure & Marketing +3 more
U.S. Public Law 119-27 creates a federal framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and federal-state...
Information is for general purposes only and not legal advice. See full disclaimer.
