Effective
Apr 7, 2023
Spain’s Law 6/2023 recognizes financial instruments and negotiable securities represented on DLT, setting rules for issuance documents, registry...
Crypto Policy Reference
Market Structure & Regulatory Perimeter
Crypto law profiles, official sources, milestones, and related coverage for Market Structure & Regulatory Perimeter.
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...
Effective
Sep 11, 2018
Mexico’s Article 58 fintech AML/CFT provisions set due diligence, risk methodology, reporting, virtual-asset recordkeeping, systems, and governance duties...
Effective
Sep 25, 2018
Mexico’s CNBV regulation sets authorization, capital, accounting, disclosure, crowdfunding, continuity and virtual-asset valuation rules for financial technology institutions.
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Effective
Jan 1, 2014
Mexico’s LISR applies general income and asset-disposal rules to crypto-related income and gains; no standalone crypto-tax chapter is...
Information is for general purposes only and not legal advice. See full disclaimer.
