Effective
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
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
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...
Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
Not set
Effective
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FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
Effective
Jan 10, 2020
AML/CFT Custody Licensing & Registration +2 more
UK cryptoasset exchange and custodian wallet providers carrying on business in the UK must register with the FCA...
Information is for general purposes only and not legal advice. See full disclaimer.
