Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Policy Reference
Market abuse
Crypto law profiles, official sources, milestones, and related coverage for Market abuse.
Partially effective
Oct 25, 2027
UK instrument bringing specified cryptoasset activities into the FSMA regime through FCA authorisation, disclosure and market-abuse frameworks. Preparatory...
Partially effective
Oct 25, 2027
UK regime designating cryptoasset insider dealing, unlawful disclosure and market manipulation as market-abuse activities, with FCA rulemaking and...
Effective
1934-07-01
U.S. Exchange Act rules apply to platforms trading digital asset securities through exchange, ATS, broker-dealer, and related registration...
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,...
In force
Dec 30, 2024
EU MiCA creates a harmonized framework for crypto-asset issuance, stablecoin issuers, CASPs, disclosures, market integrity, and supervision. Fully...
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 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Effective
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...
Effective
Jul 19, 2024
South Korea’s statute requiring VASPs to segregate deposits and assets, hold reserves or insurance, retain records, monitor abnormal...
Information is for general purposes only and not legal advice. See full disclaimer.