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...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
-
Joint OCC/Fed/FDIC statement on existing risk-management principles for banking organizations providing or considering crypto-asset safekeeping services.
Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Effective
Sep 9, 2024
North Carolina bars state agencies and the General Court of Justice from accepting CBDC payments or participating in...
Effective
Jun 24, 2015
AML/CFT Custody Licensing & Registration +2 more
New York charter route for virtual currency entities operating as limited purpose trust companies under DFS approval, supervision,...
Effective
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U.S. SEC fund/adviser custody framework for covered crypto assets, including existing 1940 Act and Advisers Act rules, 2025...
Effective
Jul 1, 2024
Virginia SB 439 directs JCOTS to study blockchain and cryptocurrency use, assess risks, economic and energy impacts, and...
Effective
Feb 27, 2025
Wyoming bars state agencies from requiring CBDC payment for state services, taxes, or fees and from using public...
Effective
Feb 9, 2021
The Bank of Russia requires eligible legal entities to obtain approval of DFA exchange rules and entry in...
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...
Information is for general purposes only and not legal advice. See full disclaimer.