Regulation (EU) 2024/1624; Directive (EU) 2024/1640 · Directive · Added Jun 6, 2026 In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Regulation (EU) 2022/858; CELEX: 32022R0858 · Regulation · Added Jul 22, 2026 In force
Mar 23, 2023
EU pilot regime for DLT market infrastructures handling crypto-assets that qualify as MiFID II financial instruments, with supervised...
Stablecoins Ordinance (Cap. 656) licensing guidance · Agency guidance · Added Jun 18, 2026 Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
FATF R.15 / INR.15 · Global standard · Added Jul 22, 2026 In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
FATF/OECD 2021; R.15/INR.15 VA/VASP Guidance · Global standard · Added Jul 24, 2026 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,...
SI 2017/692, as amended by SI 2019/1511 · Regulation · Added Jun 22, 2026 Effective
Jan 10, 2020
UK cryptoasset exchange and custodian wallet providers carrying on business in the UK must register with the FCA...
FCA 2023/27; PS23/6 · Regulation · Added Jun 18, 2026 Effective
Oct 8, 2023
UK rules governing promotions of qualifying cryptoassets to retail consumers. The regime classifies them as restricted mass market...
FCA CP25/15 and CP25/42 · Regulation · Added Jun 22, 2026 Proposed
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FCA proposals for capital, liquidity, risk assessment and prudential disclosure rules for UK-authorised cryptoasset firms. Consultations are closed;...
FCA CP25/14 · Agency guidance · Added Jun 22, 2026 Proposed
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The FCA’s proposed UK rules for qualifying stablecoin issuers and cryptoasset custodians cover backing, redemption, disclosures, trust arrangements,...
LN.2020/012 · Regulation · Added Jul 22, 2026 Effective
Jan 15, 2020
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...