Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
May 6, 2020
Bermuda’s Digital Asset Issuance Act 2020 places public digital asset issuances in or from Bermuda under BMA oversight,...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Effective
Oct 31, 2020
AML/CFT Custody Licensing & Registration +2 more
Cayman Islands VASP framework requiring registration or licensing for virtual asset services, with CIMA licensing for custody and...
Effective
Jan 1, 2021
Licensing & Registration Mining Payments +2 more
Russia’s framework for issuing and trading digital financial assets, supervising registered operators, restricting domestic crypto payments, and regulating...
Effective
Feb 9, 2021
Russia’s in-force admission regime for legal entities operating DFA issuance systems or DFA exchanges. The Bank of Russia...
Effective
Jun 29, 2021
Serbia’s primary digital-assets statute for issuance, trading, service-provider licensing, market abuse, AML/CFT, and NBS/Securities Commission supervision.
Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
Effective
Feb 7, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
Repealed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...
Information is for general purposes only and not legal advice. See full disclaimer.
