Effective
Jun 1, 2023
AML/CFT Consumer protection Custody +2 more
Hong Kong’s VASP/VATP regime licenses centralized virtual asset trading platforms under AMLO, with SFC supervision, AML/CFT, custody, governance,...
Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Apr 1, 2022
India’s VDA tax/TDS regime applies a 30% tax to VDA transfer income and 1% TDS on resident transfer...
Effective
Apr 1, 2023
Kazakhstan’s framework law for digital assets, covering digital financial assets, unsecured digital assets, mining, licensed service providers, AIFC...
Effective
Mar 10, 2018
Mexico’s Fintech Law defines virtual assets and gives Banco de México control over which assets and ITF transactions...
Effective
Mar 25, 2025
Nigeria’s ISA 2025 brings virtual and digital assets into the statutory definition of securities and gives the SEC...
Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
Effective
Mar 5, 2026
Pakistan’s Virtual Assets Act, 2026 establishes PVARA as the federal regulator for virtual assets and VASPs, creating licensing,...
Effective
Dec 2, 2025
UK Act confirming that a thing, including a digital or electronic thing, is not excluded from personal property...
In force
Dec 30, 2024
EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...
Information is for general purposes only and not legal advice. See full disclaimer.