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,...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & 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...
Effective
Jan 14, 2023
UAE federal resolution establishing the regulatory perimeter for virtual asset activities and VASPs, including licensing, AML/CFT, cybersecurity, local-authority...
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...
Expired
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Georgia SB 228 proposed to let the State Depository Board permit the state treasurer to invest in bitcoin...
Expired
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Georgia SR 391 created a Senate study committee to examine artificial intelligence and digital currency use in the...
Information is for general purposes only and not legal advice. See full disclaimer.