Effective
Aug 1, 2023
Russia’s statutory framework for digital-ruble accounts and transfers. It makes the Bank of Russia the platform operator, establishes...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Partially effective
Jun 29, 2023
UK statute that updates the FSMA 2000 framework, creates powers for cryptoasset regulation, supports stablecoin/payment-system oversight, and enables...
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 1, 2021
Canada’s travel rule requires covered financial entities and money services businesses to transmit prescribed originator and beneficiary information...
Passed
-
Enrolled Florida bill that would create a voluntary DFS pilot program for payment of state fees using designated...
Passed
Jan 1, 2027
Florida CS/HB 505 would create an OFR registration regime for virtual currency kiosk businesses, with fraud warnings, limits,...
Effective
Jan 1, 2019
BOFiP guidance explains France’s individual tax regime for occasional digital asset disposals under CGI art. 150 VH bis,...
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
French ordinance adapting AML/CFT rules for crypto-asset transfers under EU TFR II, extending obligations to CASPs, self-hosted-address risk...
In force
-
FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Information is for general purposes only and not legal advice. See full disclaimer.
