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
Oct 18, 2024
French ordinance adapting national law to MiCA, assigning AMF/ACPR powers, phasing out the PSAN regime, and updating crypto-asset...
Effective
Jul 1, 2024
Germany’s KMAG implements national supervision powers for MiCAR, designating BaFin as competent authority and setting German rules for...
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...
In force
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IOSCO’s 2023 final recommendations set an outcomes-based global standard for centralized crypto-asset markets, focusing on CASPs, conflicts, market...
In force
-
IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons,...
Effective
Nov 8, 2024
Irish statutory instrument designating the Central Bank of Ireland as MiCA competent authority and setting domestic supervision, enforcement...
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...
Effective
May 1, 2020
Japan’s 2019 amendment act updated the PSA and FIEA for crypto exchange, custody, derivatives, tokenized investment rights, advertising,...
Information is for general purposes only and not legal advice. See full disclaimer.
