Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Crypto Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
Feb 27, 2025
Wyoming bars state agencies from requiring CBDC payment for state services, taxes, or fees and from using public...
Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
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
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
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
Effective
Sep 9, 2024
North Carolina bars state agencies and the General Court of Justice from accepting CBDC payments or participating in...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Information is for general purposes only and not legal advice. See full disclaimer.
