Effective
Jan 15, 2020
AML/CFT Custody Licensing & Registration +2 more
Gibraltar’s in-force framework for Part 7 permission of DLT and VAA providers, supervised by the GFSC through principles...
Crypto Policy Reference
Market abuse
Crypto law profiles, official sources, milestones, and related coverage for Market abuse.
Effective
Jul 1, 2024
Estonia’s Market in Crypto-Assets Act implements the national parts of MiCA, bringing crypto-asset issuers and CASPs under Finantsinspektsioon...
Effective
Feb 1, 2023
El Salvador’s 2023 law creates a framework for public offerings of digital assets, CNAD oversight, issuer/DASP registration, disclosure,...
Effective
Jul 20, 2024
Austria’s MiCA-VVG puts EU MiCAR into effect nationally by designating the FMA as competent authority, setting supervisory and...
Effective
Oct 18, 2024
French ordinance adapting national law to MiCA, assigning AMF/ACPR powers, phasing out the PSAN regime, and updating crypto-asset...
Passed
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Taiwan’s Virtual Asset Service Act passed the Legislative Yuan on June 30, 2026. It moves VASP oversight from...
Effective
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Canadian guidance on how securities and derivatives requirements apply to crypto-asset trading platforms, covering registration, marketplace oversight, custody,...
Partially effective
Oct 25, 2027
UK instrument bringing specified cryptoasset activities into the FSMA regime through FCA authorisation, disclosure and market-abuse frameworks. Preparatory...
Effective
Jun 1, 2023
Hong Kong SFC guidance for licensed centralized virtual asset trading platform operators, covering conduct, financial resources, custody, token...
Effective
Apr 1, 2003
Hong Kong’s core securities and futures statute. It empowers the SFC, sets licensing and market conduct rules, and...
Information is for general purposes only and not legal advice. See full disclaimer.
