Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
Apr 1, 2012
AML/CFT Custody Licensing & Registration +2 more
Hong Kong’s AML/CFT statute for CDD, recordkeeping, supervision and licensing across covered financial, DNFBP, money service, precious-metals and...
Effective
Aug 1, 2025
AML/CFT Licensing & Registration Payments +2 more
HKMA statutory AML/CFT guideline for licensed stablecoin issuers in Hong Kong, setting risk-based controls, CDD, wallet screening, Travel...
Effective
Jun 1, 2023
AML/CFT Licensing & Registration Payments +1 more
SFC AML/CFT guidance for licensed corporations and SFC-licensed VASPs, covering risk-based controls, CDD, monitoring, suspicious reporting, records, training,...
Effective
Aug 1, 2025
Hong Kong subsidiary legislation specifying professional investors as the class of persons for section 9(2)(b)(iii) of the Stablecoins...
Not set
Effective
-
FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
Germany’s GwG, as amended by FinmadiG, brings MiCA crypto-asset service providers and certain ART issuers into AML scope...
Expired
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Georgia SB 228 proposed to let the State Depository Board permit the state treasurer to invest in bitcoin...
Expired
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Georgia SR 391 created a Senate study committee to examine artificial intelligence and digital currency use in the...
Effective
Jan 1, 2019
BOFiP guidance explains France’s individual tax regime for occasional digital asset disposals under CGI art. 150 VH bis,...
Information is for general purposes only and not legal advice. See full disclaimer.
