Effective
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Effective
Mar 11, 2022
AML/CFT Custody Licensing & Registration +2 more
Dubai’s 2022 Virtual Assets Law established VARA and a permit-based regime for virtual asset services across Dubai, including...
Effective
Feb 23, 2025
French decree aligning the Monetary and Financial Code with MiCA, adjusting PSAN transition rules, AMF contributions, white paper...
Effective
May 24, 2019
France’s PACTE Law created an optional AMF visa for public offerings of utility tokens, requiring issuer, disclosure, safeguarding...
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
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Germany’s 2025 BMF circular explains income tax treatment of crypto-assets, including mining, staking, lending, airdrops, ICOs, private sales,...
Effective
Dec 30, 2024
Germany’s FinmadiG aligns national financial laws with MiCA, crypto transfer rules and DORA, creating KMAG and BaFin powers...
Effective
Dec 15, 2023
Germany’s Future Financing Act amended company and electronic-securities law so certain shares can be issued as electronic securities,...
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,...
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.
