Enacted
Oct 1, 2026
Alabama HB303 adds crypto kiosk fraud safeguards, transaction limits, refund rules, privacy-coin restrictions, and ASC enforcement authority effective...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Passed
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H.R. 1919 would bar Federal Reserve retail CBDC issuance, direct consumer accounts, CBDC development, and CBDC monetary-policy use....
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...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Apr 3, 2018
Australia’s 2017 AML/CTF Amendment Act brought digital currency exchange providers into AUSTRAC’s AML/CTF regime through registration, reporting and...
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Under consultation
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Proposed Bank of England framework for sterling payment stablecoins recognized as systemic by HM Treasury. Draft rules cover...
Effective
Mar 18, 2013
AML/CFT Custody Licensing & Registration +2 more
FinCEN’s BSA regime treating certain CVC administrators and exchangers as money transmitters/MSBs, with registration, AML program, SAR, CTR,...
Effective
Jun 26, 2024
Bolivia’s central bank rescinded its 2020 restriction on use of electronic payment instruments for virtual-asset purchase and sale...
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,...
Information is for general purposes only and not legal advice. See full disclaimer.
