Effective
Jul 1, 2023
AML/CFT Custody Licensing & Registration +2 more
Guernsey’s LCF Law puts VASPs under a Part III licensing regime covering exchange, transfer, custody and token-offer services,...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Repealed
Feb 25, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Botswana’s 2022 Act created a NBFIRA licensing regime for VASPs and initial token offerings, with custody, disclosure, conduct...
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
Jul 2, 2025
Bahrain’s CBB Rulebook Module SIO creates a licensing and supervision framework for stablecoin issuers, covering approved fiat-backed stablecoins,...
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
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Brazil’s CVM guidance explains when crypto assets or tokens may be treated as securities, including collective investment contracts,...
Effective
Jun 11, 2023
France’s 2023 Influencer Law restricts paid online promotion of covered crypto-asset services and crypto-assets unless specified MiCA-linked exceptions...
Effective
Feb 23, 2025
French decree aligning the Monetary and Financial Code with MiCA, adjusting PSAN transition rules, AMF contributions, white paper...
Repealed
Nov 23, 2019
France’s PACTE Law created an AMF ICO visa and DASP registration/licensing regime. The national crypto regime was superseded...
Information is for general purposes only and not legal advice. See full disclaimer.
