Effective
Feb 6, 2026
China’s PBOC-led Notice No. 42 continues the mainland prohibition on virtual-currency business activity, adds RMB-stablecoin and RWA-tokenization controls,...
Crypto Policy Reference
Payments
Crypto law profiles, official sources, milestones, and related coverage for Payments.
Effective
Dec 24, 2021
Colombia’s UIAF requires virtual-asset service providers to submit suspicious-operation, transaction, absence, and customer reports through SIREL.
Effective
Sep 15, 2021
AML/CFT Custody Licensing & Registration +2 more
Sets Cuba’s central-bank framework for selected virtual asset use and VASP licensing for financial, exchange, collection, and payment...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
Effective
Sep 7, 2021
El Salvador’s Bitcoin Law remains in force, but 2025 reforms made private acceptance voluntary and removed Bitcoin tax-payment...
In force
Dec 30, 2024
EU Regulation 2023/1113 recasts the Transfer of Funds Regulation and applies travel-rule information requirements to transfers of funds...
In force
Dec 30, 2024
AML/CFT Payments Privacy & Cybersecurity +1 more
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Effective
Aug 1, 2025
HKMA guidance explaining how Hong Kong’s Stablecoins Ordinance licensing regime applies to stablecoin issuers, including scope, minimum criteria,...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
Not set
Effective
-
FATF’s 2021 updated VA/VASP guidance clarifies how global AML/CFT standards apply to virtual assets, VASPs, stablecoins, P2P transfers,...
Information is for general purposes only and not legal advice. See full disclaimer.
