Colo. Rev. Stat. tit. 11, art. 110; HB25-1201 · Act · Added Jun 9, 2026 Effective
Aug 6, 2025
Colorado applies its money transmission framework to fiat-linked crypto transmission. HB25-1201 replaced the prior Money Transmitters Act with...
证监会公告〔2026〕1号 · Agency guidance · Added Jun 8, 2026 Effective
Feb 6, 2026
CSRC filing and oversight guidance for offshore asset-backed securities tokens supported by Chinese domestic assets or related asset-right...
银发〔2026〕42号 · Agency guidance · Added Jun 7, 2026 Effective
Feb 6, 2026
China’s PBOC-led Notice No. 42 continues the mainland prohibition on virtual-currency business activity, adds RMB-stablecoin and RWA-tokenization controls,...
NYDFS Industry Letter, Nov. 15, 2023 · Agency guidance · Added Jun 5, 2026 Effective
Nov 15, 2023
NYDFS’s 2023 coin listing guidance sets approval, self-certification, Greenlist, risk assessment, and delisting expectations for New York-regulated VC...
NYDFS Industry Letter, June 8, 2022 · Agency guidance · Added Jun 5, 2026 Effective
Jun 8, 2022
NYDFS guidance sets baseline redeemability, reserve, custody, and attestation expectations for U.S. dollar-backed stablecoins issued under DFS supervision.
Circular No. 1108, Series of 2021; MORNBFI-M Sec. 161-M · Agency guidance · Added Jun 5, 2026 Effective
Feb 16, 2021
Philippines BSP framework for VASPs as money service businesses, covering COA authority, capital, AML/CFT, Travel Rule, custody, cybersecurity,...
银发〔2021〕237号 · Agency guidance · Added Jun 5, 2026 Effective
Sep 24, 2021
China’s 2021 PBOC-led virtual currency trading notice classified crypto business activity as illegal financial activity; it was repealed...
FIU-IND VDA Guidelines; S.O. 1072(E) · Agency guidance · Added Jun 5, 2026 Effective
Mar 10, 2023
FIU-IND guidance applies India’s PMLA AML/CFT/CPF obligations to VDA service providers, including FIU registration, KYC/CDD, STR reporting, record...
FIN-2019-G001 · Agency guidance · Added Jun 4, 2026 Effective
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FinCEN’s 2019 CVC guidance explains how U.S. BSA money services business rules apply to common virtual currency business...
FIN-2013-G001 · Agency guidance · Added Jun 4, 2026 Effective
Mar 18, 2013
FinCEN’s 2013 guidance applies BSA money-transmitter rules to many convertible virtual currency administrators and exchangers while excluding ordinary...
