Effective
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
Effective
Dec 30, 2024
German Banking Act regime for BaFin-supervised qualified crypto custody of cryptographic instruments and related private keys, with segregation...
Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Effective
Jun 28, 2006
Mexico’s Securities Market Law has no separate security-token category. Tokenized instruments that fit the LMV definition of “valores”...
Effective
Jan 1, 1980
Mexico’s VAT Law applies a 16% VAT to taxable sales, services, use or importation of goods or services....
Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Effective
Aug 1, 2025
Indonesia’s PMK 50/2025 treats crypto-asset transfers equated with securities as not subject to VAT, while platform facilitation and...
Effective
Sep 1, 2013
AML/CFT Custody Licensing & Registration +1 more
Mexico’s LFPIORPI General Rules set AML procedures for vulnerable activities, including registration, customer identification, UIF notices via SAT,...
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Jul 17, 2013
Mexico’s LFPIORPI is an in-force AML statute that treats certain virtual-asset exchange, custody, storage, and transfer services as...
Information is for general purposes only and not legal advice. See full disclaimer.
