Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Apr 3, 2018
Australia’s 2017 AML/CTF Amendment Act brought digital currency exchange providers into AUSTRAC’s AML/CTF regime through registration, reporting and...
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Effective
Jul 20, 2024
Austria’s MiCA-VVG puts EU MiCAR into effect nationally by designating the FMA as competent authority, setting supervisory and...
Effective
Mar 2, 2020
AML/CFT Banking & Financial Access Custody +2 more
BaFin’s 2020 guidance explained when crypto custody was a regulated financial service under Germany’s Banking Act. MiCAR/KMAG and...
Effective
Feb 20, 2018
BaFin guidance explains how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
Effective
Jan 3, 2025
BaFin’s January 2025 MiCAR guidance explains Germany’s approach to crypto-asset services, CASP authorisation, Article 60 notification and domestic-scope...
Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Information is for general purposes only and not legal advice. See full disclaimer.
