Effective
Oct 26, 2015
AML/CFT Custody Licensing & Registration +2 more
Isle of Man AML/CFT registration and oversight regime for designated businesses, including VASPs. Legacy CVC activity was replaced...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Nov 8, 2024
Irish statutory instrument designating the Central Bank of Ireland as MiCA competent authority and setting domestic supervision, enforcement...
In force
-
AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
Not set
Effective
-
FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
Effective
Jan 12, 2023
Indonesia’s P2SK Law is an omnibus financial-sector statute that brought digital financial assets, including crypto assets, into OJK-led...
Effective
Jul 1, 2023
AML/CFT Custody Licensing & Registration +2 more
Guernsey’s LCF Law puts VASPs under a Part III licensing regime covering exchange, transfer, custody and token-offer services,...
Effective
Jun 30, 2024
Hungary’s national MiCA implementation act for crypto-asset issuance, services, supervision, complaints, sanctions, and 2025 exchange-validation rules.
Effective
Jan 15, 2020
AML/CFT Custody Licensing & Registration +2 more
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...
In force
Mar 23, 2023
EU pilot regime for DLT market infrastructures handling crypto-assets that qualify as MiFID II financial instruments, with supervised...
Information is for general purposes only and not legal advice. See full disclaimer.
