Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
Crypto Policy Reference
Market abuse
Crypto law profiles, official sources, milestones, and related coverage for Market abuse.
Effective
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...
Effective
May 14, 2018
AML/CFT Custody Licensing & Registration +2 more
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Effective
Jun 25, 2018
AML/CFT Custody Licensing & Registration +2 more
ADGM FSRA guidance and rulebook framework for virtual asset activities in ADGM, covering FSP authorisation, Accepted Virtual Assets,...
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
Effective
Jan 15, 2020
AML/CFT Custody Licensing & Registration +2 more
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...
Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
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
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Information is for general purposes only and not legal advice. See full disclaimer.
