Effective
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Ghana’s Act 1154 creates a framework for registering, licensing and supervising VASPs, with BoG, SEC and FIC roles,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jul 1, 2024
Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...
Effective
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Effective
Sep 15, 2021
AML/CFT Custody Licensing & Registration +2 more
Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment...
Partially effective
Apr 1, 2025
AML/CFT Consumer protection Custody +2 more
Cayman Islands amendment advancing Phase Two of the VASP regime by licensing custody and trading-platform services, tightening governance,...
Effective
Dec 26, 2024
Cambodia’s NBC prakas sets approval and licensing paths for banks, payment service institutions and CASPs handling cryptoasset exchange,...
Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
Repealed
Feb 25, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...
Effective
Feb 1, 2023
AML/CFT Consumer protection Custody +2 more
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Information is for general purposes only and not legal advice. See full disclaimer.
