Partially effective
Oct 25, 2027
UK rules for public offers and admission of qualifying cryptoassets to authorised trading platforms, including disclosure documents, exemptions...
Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
Mar 31, 2026
AML/CFT Custody Licensing & Registration +2 more
Australia’s 2024 AML/CTF Amendment Act replaces digital-currency terminology with virtual assets, expands VASP designated services, updates registration and...
Effective
Mar 23, 2026
U.S. Securities Act rules, supplemented by the SEC’s 2026 crypto-asset interpretation, govern when digital asset offers and tokenized...
Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
Effective
Oct 1, 2025
Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...
Effective
Jun 19, 2025
Dubai VARA rulebook governing business issuance of virtual assets, including Category 1 licensed issuances, Category 2 distributor-led issuances,...
Effective
Jun 19, 2025
Dubai’s VARA framework for VASP licensing, VA issuance, AML/CFT, market conduct, marketing, supervision and enforcement. Current rulebook version...
Effective
Mar 25, 2025
Nigeria’s ISA 2025 brings virtual and digital assets into the statutory definition of securities and gives the SEC...
Effective
Jul 29, 2024
Bahamas DARE Act 2024 regulates digital asset businesses, exchanges, token offerings, custody, staking, stablecoins, derivatives and market conduct.
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...
Information is for general purposes only and not legal advice. See full disclaimer.