Effective
Jan 17, 2019
South Africa applies normal income-tax principles to crypto assets. SARS says gains or losses may be ordinary income...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
Jul 16, 2025
Canada’s CSA amendments to NI 81-102 set investment, eligibility and custody rules for reporting issuer investment funds with...
Effective
Jun 1, 2021
Canada’s travel rule requires covered financial entities and money services businesses to transmit prescribed originator and beneficiary information...
Effective
Jun 1, 2021
Canada’s AML/CFT regime requires reporting entities to report receipt of virtual currency worth CAD 10,000 or more, including...
Effective
Jun 1, 2020
Canada’s federal AML/CFT framework requires domestic and qualifying foreign businesses dealing in virtual currency to register with FINTRAC...
Effective
Jun 12, 2002
Canada’s core AML/ATF regulations prescribe transaction reporting, recordkeeping, identity verification and compliance-program rules, including CAD 10,000 virtual-currency reporting...
Effective
Jul 5, 2000
Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly...
Effective
Sep 8, 2025
Canada’s SOR/2023-229 implements the RPAA through payment-service-provider registration, operational-risk and incident controls, end-user fund safeguarding, reporting, recordkeeping and...
Effective
Aug 1, 2023
Russia’s statutory framework for digital-ruble accounts and transfers. It makes the Bank of Russia the platform operator, establishes...
Effective
Nov 29, 2024
Russia’s Federal Law No. 418-FZ classifies digital currency as property for tax purposes and sets income-tax, profit-tax, VAT,...
Information is for general purposes only and not legal advice. See full disclaimer.
