Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
Jan 28, 2021
Russia’s framework for time-limited experimental legal regimes in digital and technological innovation. It covers the financial market and...
Proposed
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UK consultation and design-phase framework for a potential Bank of England retail CBDC. No issuance decision has been...
Partially effective
Sep 8, 2025
Canada’s RPAA creates a Bank of Canada registration and supervision regime for covered payment service providers, including operational-risk,...
Effective
Aug 1, 2025
AML/CFT Licensing & Registration Payments +2 more
HKMA statutory AML/CFT guideline for licensed stablecoin issuers in Hong Kong, setting risk-based controls, CDD, wallet screening, Travel...
Effective
Jun 1, 2023
AML/CFT Licensing & Registration Payments +1 more
SFC AML/CFT guidance for licensed corporations and SFC-licensed VASPs, covering risk-based controls, CDD, monitoring, suspicious reporting, records, training,...
Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Repealed
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AML/CFT Custody Licensing & Registration +2 more
Amended the UAE SCA Financial Activities Rulebook to integrate virtual asset services, licensing, custody, conduct and capital rules....
Effective
Jan 14, 2023
Delegates specified federal virtual-asset regulatory powers to Dubai’s VARA for Dubai and its non-DIFC free zones, including VASP...
Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
Information is for general purposes only and not legal advice. See full disclaimer.