Effective
Jun 1, 2021
Canada’s travel rule requires covered financial entities and money services businesses to transmit prescribed originator and beneficiary information...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jun 10, 2021
Germany’s eWpG provides a register-based route for issuing eligible securities electronically, including crypto securities in crypto securities registers...
Effective
Jun 29, 2021
Serbia’s primary digital-assets statute for issuance, trading, service-provider licensing, market abuse, AML/CFT, and NBS/Securities Commission supervision.
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Aug 1, 2021
Switzerland’s DLT Act amended federal law to recognize ledger-based securities, enable DLT trading facilities, and clarify treatment of...
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
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...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter regime for custody, stablecoin issuance, payment activity,...
Effective
Oct 1, 2021
AML/CFT Banking & Financial Access Custody +2 more
Nebraska’s Financial Innovation Act creates a state digital asset depository charter for custody, stablecoin issuance, payment activity, disclosures,...
Effective
Nov 14, 2021
Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including...
Information is for general purposes only and not legal advice. See full disclaimer.
