Partially effective
Jun 29, 2023
UK statute that updates the FSMA 2000 framework, creates powers for cryptoasset regulation, supports stablecoin/payment-system oversight, and enables...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Partially effective
Aug 18, 2025
AML/CFT Consumer protection Custody +2 more
Illinois DACPA creates a state registration and supervision regime for digital asset business activity, with disclosures, custody rules,...
Partially effective
Jun 30, 2026
AML/CFT Banking & Financial Access Custody +1 more
UK regulations amending the 2017 MLRs to refine due diligence, strengthen cryptoasset correspondent and change-in-control rules, update sterling...
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...
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;...
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
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
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,...
Information is for general purposes only and not legal advice. See full disclaimer.
