Effective
May 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Nigeria SEC rules for digital asset securities, DAOPs, DACs, VASPs and DAXs, covering initial assessment, issuer registration, platform...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
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 25, 2023
Namibia’s Virtual Assets Act 2023 creates a licensing and supervisory regime for VASPs and token issuers, with Bank...
Effective
Oct 1, 2025
Montana’s SB 265 bars state and local governing authorities from accepting, requiring, or testing a CBDC while preserving...
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...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
Jul 28, 2022
Kyrgyz Republic framework for virtual assets covering legal status, mining, issuance, VASP licensing, AML/CFT duties, advertising, and supervision.
Effective
Nov 4, 2025
AML/CFT Custody Licensing & Registration +2 more
Kenya’s Act No. 20 of 2025 creates a licensing and supervisory framework for VASPs in or from Kenya,...
Effective
Sep 14, 2024
Italy’s Legislative Decree No. 129/2024 adapts national law to MiCAR, designating Consob and Banca d’Italia as competent authorities...
Information is for general purposes only and not legal advice. See full disclaimer.
