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.
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...
Effective
May 19, 2025
Iowa Code § 533C.1004 caps digital financial asset kiosk charges at the greater of $5 or 15%, limits...
In committee
-
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...
Effective
Nov 14, 2021
Israel’s AML/CFT order applies CDD, reporting, monitoring, screening and recordkeeping duties to credit and financial-asset service providers, including...
Effective
Jun 1, 2023
Japan’s 2022 PSA amendments created the Electronic Payment Instrument regime for fiat-linked stablecoins, with issuer, intermediary-registration, user-protection and...
Effective
Jun 1, 2023
Japan’s 2022 omnibus payment-services act brings stablecoin intermediaries, high-value transferable prepaid instruments, and related digital payment actors into...
Information is for general purposes only and not legal advice. See full disclaimer.
