Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
In committee
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Pending Delaware bill to define digital assets in the Banking Code, treat them as personal property for fiduciary...
In committee
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AML/CFT Custody Licensing & Registration +2 more
Pending Delaware bill to create a Title 5 licensing and supervision framework for payment stablecoin issuers, with reserves,...
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
Jul 1, 2024
Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...
In force
Jan 1, 2026
DAC8 expands EU tax administrative cooperation to crypto-assets, requiring reporting crypto-asset service providers to collect and report transaction...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
In force
Mar 23, 2023
EU pilot regime for DLT market infrastructures handling crypto-assets that qualify as MiFID II financial instruments, with supervised...
In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
Information is for general purposes only and not legal advice. See full disclaimer.
