Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Aug 1, 2025
HKMA guidance for licensed stablecoin issuers under Hong Kong’s Stablecoins Ordinance, covering reserves, redemption, financial resources, risk management,...
Effective
Aug 1, 2025
AML/CFT Licensing & Registration Payments +2 more
HKMA statutory AML/CFT guideline for licensed stablecoin issuers in Hong Kong, setting risk-based controls, CDD, wallet screening, Travel...
Effective
Aug 1, 2025
Hong Kong statute creating the HKMA licensing regime for fiat-referenced stablecoin issuers, with reserve, redemption, offering, disclosure and...
Effective
Aug 1, 2025
North Dakota HB 1447 requires virtual-currency kiosk operators to hold a money transmitter license and adds kiosk location,...
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
Jul 15, 2025
AML/CFT Consumer protection Custody +2 more
SFC handbook explaining Hong Kong’s dual licensing process for centralized VATP operators under the SFO and AMLO, including...
Effective
Jul 5, 2025
AML/CFT Consumer protection Custody +2 more
Philippines SEC circulars establishing a CASP framework for crypto-asset services, including registration, disclosures, marketing, custody, cybersecurity, reporting, and...
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Information is for general purposes only and not legal advice. See full disclaimer.
