Effective
Mar 7, 2023
India PMLA regime treats VDA service providers as FIU-IND reporting entities for AML/CFT/CPF, covering exchange, transfer, custody, issuer...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Struck down
Apr 6, 2018
The RBI’s Apr. 6, 2018 circular restricted RBI-regulated entities from dealing in or facilitating virtual currency transactions. It...
Enacted
Jul 1, 2026
Custody Government Crypto Holdings Mining +2 more
Indiana HEA 1042 requires covered state retirement and savings programs to offer, by July 1, 2027, a self-directed...
Effective
Aug 1, 2025
Indonesia’s PMK 50/2025 treats crypto-asset transfers equated with securities as not subject to VAT, while platform facilitation and...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
In force
-
FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
In committee
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Pending Iowa bill that would let the state treasurer invest up to 5% of the general fund, cash...
In committee
-
Iowa SF 403 would authorize the state treasurer to invest limited public moneys in certain digital assets, stablecoins,...
Effective
Oct 26, 2015
AML/CFT Custody Licensing & Registration +2 more
Isle of Man AML/CFT registration and oversight regime for designated businesses, including VASPs. Legacy CVC activity was replaced...
Information is for general purposes only and not legal advice. See full disclaimer.
