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...
Crypto Policy Reference
Market abuse
Crypto law profiles, official sources, milestones, and related coverage for Market abuse.
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
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
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
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, 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
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
In force
-
IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market...
In force
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IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons,...
Passed
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Taiwan’s Virtual Asset Service Act passed the Legislative Yuan on June 30, 2026. It moves VASP oversight from...
Information is for general purposes only and not legal advice. See full disclaimer.
