Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jun 11, 2023
France’s 2023 Influencer Law restricts paid online promotion of covered crypto-asset services and crypto-assets unless specified MiCA-linked exceptions...
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
Effective
Dec 30, 2024
German Banking Act regime for BaFin-supervised qualified crypto custody of cryptographic instruments and related private keys, with segregation...
Effective
Jun 18, 2022
Germany’s KryptoFAV permits eligible fund units to be issued as crypto fund units entered in a crypto securities...
Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
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
Oct 29, 2022
German regulation setting operational, documentation, access, data-security and DLT-specific requirements for central electronic registers and crypto securities registers...
Effective
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
Germany’s GwG, as amended by FinmadiG, brings MiCA crypto-asset service providers and certain ART issuers into AML scope...
Information is for general purposes only and not legal advice. See full disclaimer.
