Passed
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H.R. 1919 would bar Federal Reserve retail CBDC issuance, direct consumer accounts, CBDC development, and CBDC monetary-policy use....
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
Effective
Jun 24, 2015
AML/CFT Consumer protection Custody +2 more
New York DFS rule requiring a license or approved banking-law charter for covered virtual currency business activity involving...
In committee
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Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
In force
Jan 1, 2026
DAC8 expands EU tax administrative cooperation to crypto-assets, requiring reporting crypto-asset service providers to collect and report transaction...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
In force
Jan 17, 2025
EU regulation applying from Jan. 17, 2025 that harmonizes ICT risk, incident reporting, resilience testing, ICT third-party risk...
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...
Information is for general purposes only and not legal advice. See full disclaimer.