In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
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
Jan 23, 2025
U.S. executive order revoking EO 14067, setting federal digital asset policy, creating the President’s Working Group on Digital...
Expired
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H.R. 4763 would have created a U.S. digital asset market-structure framework allocating CFTC and SEC authority. It passed...
Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
Withdrawn
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Withdrawn FinCEN NPRM that would have required banks and MSBs to report certain CVC/LTDA transactions over $10,000 and...
Passed
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Florida HB 175 would create a state-qualified payment stablecoin issuer framework tied to GENIUS Act standards; it is...
Effective
Jan 1, 2025
IRS Form 1099-DA is used by brokers to report certain digital asset sale and exchange proceeds, with gross...
Expired
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Georgia SB 178 proposed to let the State Depository Board authorize the state treasurer to invest up to...
Information is for general purposes only and not legal advice. See full disclaimer.