Effective
May 3, 2024
Arkansas Act 174 added § 14-1-606, barring prohibited foreign parties from acquiring or holding any interest in an...
Crypto Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Effective
Jul 28, 2021
Arkansas Act 532 amended the Uniform Money Services Act to define virtual currency, bring certain virtual-currency transmission under...
Effective
Feb 25, 2019
AML/CFT Custody Licensing & Registration +2 more
Bahrain’s in-force CBB Crypto-Asset Module regulates crypto-asset services, exchanges and digital token offerings, covering licensing, custody, AML/CFT, cyber...
Effective
Feb 2, 2026
AML/CFT Consumer protection Custody +2 more
Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...
Effective
Feb 2, 2026
Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...
In committee
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Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
Partially effective
Sep 8, 2025
Canada’s RPAA creates a Bank of Canada registration and supervision regime for covered payment service providers, including operational-risk,...
Effective
Sep 8, 2025
Canada’s SOR/2023-229 implements the RPAA through payment-service-provider registration, operational-risk and incident controls, end-user fund safeguarding, reporting, recordkeeping and...
Effective
Feb 15, 2025
Czech act adapting MiCA and DORA. It designates the Czech National Bank as competent authority, sets CASP and...
In force
Jan 1, 2026
DAC8 expands EU tax administrative cooperation to crypto-assets, requiring reporting crypto-asset service providers to collect and report transaction...
Information is for general purposes only and not legal advice. See full disclaimer.
