In force
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IOSCO’s 2023 DeFi recommendations set nine global policy expectations for securities regulators covering regulatory perimeter analysis, responsible persons,...
Jurisdiction Regulation Intelligence
International Crypto Standards
Explore international crypto laws and global standards covering tax reporting, AML/CFT, compliance, privacy, and digital assets, including the OECD CARF framework.
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
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FSB’s 2023 final, non-binding global recommendations for authorities supervising global stablecoin arrangements, including governance, oversight, disclosures, redemption, reserves,...
In force
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AML/CFT Custody Disclosure & Marketing +2 more
FSB’s 2023 recommendations set a global regulatory baseline for crypto-asset issuers, service providers and activities, covering powers, cooperation,...
In force
Jun 21, 2019
Global AML/CFT standard applying FATF measures to virtual assets and VASPs, covering risk assessments, licensing or registration, supervision,...
In force
Jun 8, 2023
OECD/G20 global tax-transparency standard for automatic exchange of tax information on crypto-asset transactions, implemented through domestic rules, the...
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