Effective
Feb 20, 2018
BaFin guidance explains how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
May 14, 2018
AML/CFT Custody Licensing & Registration +2 more
Thailand’s Digital Asset Business Decree regulates digital token offerings and licensed digital asset businesses, with SEC/MOF supervision, client-asset,...
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
Effective
Feb 28, 2019
Wyoming classifies qualifying open blockchain tokens with consumptive characteristics as intangible personal property and requires developers or sellers...
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
Repealed
Aug 2, 2019
Repealed Colorado statute that created state securities registration and licensing exemptions for qualifying consumptive-purpose digital tokens. Enacted in...
Repealed
Nov 23, 2019
France’s PACTE Law created an AMF ICO visa and DASP registration/licensing regime. The national crypto regime was superseded...
Effective
Jan 1, 2020
Liechtenstein’s TVTG is an in-force token law setting civil-law rules for tokens and registration/supervision rules for TT service...
Information is for general purposes only and not legal advice. See full disclaimer.
