Effective
Mar 10, 2018
AML/CFT Custody Licensing & Registration +2 more
Mexico’s Fintech Law regulates ITFs, including crowdfunding and e-payment fund institutions, virtual-asset activity, open finance APIs, AML/CFT controls...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
Sep 9, 2019
AML/CFT Custody Licensing & Registration +2 more
Mexico treats certain virtual-asset exchange, custody, storage, and transfer services by non-financial entities as AML/CFT vulnerable activities with...
Effective
Sep 1, 2013
Mexico’s LFPIORPI regulation operationalizes AML obligations for vulnerable activities, including registration, notices, recordkeeping, SAT/UIF oversight, and procedures affecting...
Effective
Aug 17, 2021
AML/CFT Custody Licensing & Registration +2 more
Mexico's UIF criterion states that Article 17(XVI) virtual-asset service providers must comply with LFPIORPI, including Avisos, even where...
Effective
Jan 1, 1980
Mexico’s VAT Law applies a 16% VAT to taxable sales, services, use or importation of goods or services....
In committee
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Michigan HB 4086 would create a Treasury-administered bullion depository and Michcoin, a gold- and silver-backed digital currency. As...
In committee
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Michigan HB 4087 would let the state treasurer invest up to 10% of the general fund and rainy...
Expired
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Minnesota bill that proposed state crypto payments, State Board of Investment and pension crypto investment authority, and tax...
Expired
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Minnesota Senate bill that would have allowed state crypto payments, authorized State Board of Investment crypto holdings, and...
Expired
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Missouri HB 2080 was a 2026 House bill to create a Cryptocurrency Strategic Reserve Fund, authorize state custody/investment...
Information is for general purposes only and not legal advice. See full disclaimer.
