Effective
Aug 1, 2025
Hong Kong statute creating the HKMA licensing regime for fiat-referenced stablecoin issuers, with reserve, redemption, offering, disclosure and...
Crypto Policy Reference
Stablecoins
Crypto law profiles, official sources, milestones, and related coverage for Stablecoins.
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
Aug 1, 2025
HKMA guidance for licensed stablecoin issuers under Hong Kong’s Stablecoins Ordinance, covering reserves, redemption, financial resources, risk management,...
Not set
Effective
Jan 1, 2026
Basel SCO60 sets global prudential capital, liquidity, leverage, large-exposure, supervisory review and disclosure treatment for banks’ cryptoasset exposures....
Effective
Dec 30, 2024
AML/CFT Licensing & Registration Payments +1 more
Germany’s GwG, as amended by FinmadiG, brings MiCA crypto-asset service providers and certain ART issuers into AML scope...
Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
Enacted
Jan 18, 2027
AML/CFT Custody Disclosure & Marketing +3 more
U.S. Public Law 119-27 creates a federal framework for payment stablecoin issuers, reserves, disclosures, AML/sanctions duties, and federal-state...
In force
-
FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
Effective
Oct 18, 2024
French ordinance adapting national law to MiCA, assigning AMF/ACPR powers, phasing out the PSAN regime, and updating crypto-asset...
Passed
-
Enrolled Florida bill that would create a voluntary DFS pilot program for payment of state fees using designated...
Information is for general purposes only and not legal advice. See full disclaimer.
