Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
Crypto Policy Reference
Market abuse
Crypto law profiles, official sources, milestones, and related coverage for Market abuse.
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,...
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
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
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
Jul 1, 2024
Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...
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
Oct 18, 2024
French ordinance adapting national law to MiCA, assigning AMF/ACPR powers, phasing out the PSAN regime, and updating crypto-asset...
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...
Information is for general purposes only and not legal advice. See full disclaimer.
