Effective
Feb 27, 2025
Wyoming bars state agencies from requiring CBDC payment for state services, taxes, or fees and from using public...
Policy Reference
Privacy & Cybersecurity
Crypto law profiles, official sources, milestones, and related coverage for Privacy & Cybersecurity.
Enacted
Jul 1, 2026
South Dakota SB 43 amends criminal-procedure search-and-seizure provisions so property includes digital currency and defines digital currency for...
Effective
Mar 13, 2025
Turkey’s CMB/SPK communiqué sets establishment, authorization, governance, systems, audit and conduct rules for crypto asset service providers.
Effective
Jan 1, 2026
AML/CFT Custody Licensing & Registration +2 more
Vietnam’s 2025 Digital Technology Industry Law defines digital assets, virtual and cryptographic asset categories, exclusions for securities and...
In committee
-
Bill C-31 would add Part XXI to Canada’s Income Tax Act to implement OECD CARF, requiring reporting crypto-asset...
Effective
Mar 25, 2021
South Korea’s AML/CFT statute requires VASPs to report/register with KoFIU, meet ISMS and real-name account conditions where applicable,...
In force
Jul 9, 2024
EU AML/CFT package pairing directly applicable AMLR rules for obliged entities, including CASPs, with AMLD6 national mechanisms for...
Effective
Jan 1, 2026
UK CARF rules requiring reporting cryptoasset service providers to collect user and transaction data, report to HMRC, register,...
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...
In force
Dec 30, 2024
AML/CFT Payments Privacy & Cybersecurity +1 more
EU Travel Rule regulation requiring payer/payee and originator/beneficiary information to accompany fund and crypto-asset transfers, including CASP obligations...
Information is for general purposes only and not legal advice. See full disclaimer.
