Enacted
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Ukraine’s Law On Virtual Assets No. 2074-IX establishes a framework for virtual asset ownership, service-provider permits and supervision....
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Untracked
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FINMA’s 2019 stablecoin supplement explains how Swiss banking, investment fund, securities, payments and AML rules apply according to...
Untracked
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FINMA’s 2018 ICO guidelines explain how Switzerland classifies payment, utility and asset tokens and applies existing financial-market laws...
Effective
Dec 19, 2022
AML/CFT Custody Licensing & Registration +1 more
South Africa’s 2022 Schedule 1 amendment made covered crypto asset service providers accountable institutions under the FIC Act...
Effective
Sep 1, 2024
AML/CFT Custody Licensing & Registration +2 more
Seychelles’ Virtual Asset Service Providers Act, 2024 establishes FSA licensing for crypto service providers and registration for ICOs...
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
Effective
Sep 1, 2024
QFC regulations establishing a tokenisation framework for permitted tokens, token ownership and transfer rules, QFC Court remedies, and...
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
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Uruguay’s Law No. 20,345 established supervision of virtual-asset service providers and recognition of distributed-ledger securities. Its original supervisory...
Effective
Feb 24, 2022
AML/CFT Consumer protection Custody +2 more
Mongolia’s 2021 VASP Law establishes FRC registration and supervision for virtual asset service providers, including exchange, transfer, custody,...
Information is for general purposes only and not legal advice. See full disclaimer.
