Effective
Mar 24, 2024
AML/CFT Consumer protection Custody +2 more
Argentina’s Law 27,739 added PSAVs to AML law and created a CNV registry. CNV RG 994/2024 launched registration...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Passed
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Arizona SB 1042 would allow public funds, including the State Treasurer and state retirement systems, to invest up...
In committee
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Arizona SCR 1033 would encourage ASRS and PSPRS to monitor Bitcoin and digital asset ETFs, consult approved ETF...
Effective
Aug 5, 2025
Banking & Financial Access CBDCs & State-Issued Tokens Market Structure & Regulatory Perimeter +1 more
Arkansas Act 50 amends UCC definitions of “money” and “deposit account” to exclude CBDCs, and defines CBDC for...
Enacted
Apr 8, 2027
Australia’s 2026 Digital Assets Framework Act brings DAPs and TCPs into the financial services regime with AFSL, custody,...
Effective
Sep 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Bermuda’s Digital Asset Business Act 2018 requires BMA licensing for digital asset businesses and sets activity, custody, AML/ATF,...
Effective
Jun 20, 2023
AML/CFT Consumer protection Custody +3 more
Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
In committee
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Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Information is for general purposes only and not legal advice. See full disclaimer.