Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
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
Mar 10, 2023
AML/CFT Custody Licensing & Registration +2 more
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
Effective
Feb 16, 2021
AML/CFT Consumer protection Custody +2 more
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
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...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
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...
Information is for general purposes only and not legal advice. See full disclaimer.