Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Crypto Policy Reference
Token issuance
Crypto law profiles, official sources, milestones, and related coverage for Token issuance.
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
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,...
Effective
Feb 20, 2018
BaFin guidance explains how Germany classifies ICO and crypto tokens case by case under securities, prospectus, investment and...
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
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Canadian CSA staff guidance on when ICOs, token offerings, crypto investment funds and trading platforms may trigger securities-law,...
Effective
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Canadian securities regulators’ current staff guidance explains when token offerings—including utility tokens and SAFT structures—may involve securities, emphasizing...
Proposed
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The FCA’s proposed UK rules for qualifying stablecoin issuers and cryptoasset custodians cover backing, redemption, disclosures, trust arrangements,...
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,...
Information is for general purposes only and not legal advice. See full disclaimer.
