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...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
Jul 1, 2023
AML/CFT Consumer protection Custody +2 more
Nevada regulates virtual-currency transmission through NRS Chapter 671 and FID determinations. Licensing may apply to money transmission, stored...
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
Dec 22, 2023
CBN guidance governing how banks and other CBN-regulated financial institutions may open and operate designated accounts for SEC-licensed...
Partially effective
Jan 1, 2024
California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...
Effective
Mar 11, 2024
Russian law permitting digital financial assets and utility digital rights as consideration under qualifying foreign-trade contracts between residents...
Effective
Apr 4, 2024
AML/CFT Consumer protection Custody +2 more
Singapore’s 2021 Payment Services Act amendments expanded MAS oversight of DPT services, including custody, transfer and exchange facilitation,...
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Bolivia’s central bank rescinded its 2020 restriction on use of electronic payment instruments for virtual-asset purchase and sale...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
Aug 31, 2024
CBUAE Circular No. 2/2024 regulates stablecoin-style payment tokens in the UAE through licensing/registration for issuance, conversion, custody and...
Effective
Sep 1, 2024
Russia’s Federal Law No. 223-FZ authorizes Bank of Russia experimental legal regimes for selected digital-currency settlements under foreign-trade...
Information is for general purposes only and not legal advice. See full disclaimer.
