Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
Jan 1, 2026
UK CARF rules requiring reporting cryptoasset service providers to collect user and transaction data, report to HMRC, register,...
Effective
Jan 1, 2026
AML/CFT Custody Licensing & Registration +2 more
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
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
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...
Effective
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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,...
Information is for general purposes only and not legal advice. See full disclaimer.