Crypto & Digital Assets regulation

Virtual Currency Transmission in South Dakota

South Dakota

SDDLR

Marketing Regulations on Virtual Assets and Related Activities 2024

United Arab Emirates

VARA

Law No. (39) of 2022 on Combating Money Laundering and Terrorist Financing

Palestine

PMA

Emergency Decree on Digital Asset Businesses (No. 2) B.E. 2568

Thailand

SEC

Opinion on the interplay between PSD2 and MiCA in relation to crypto-asset service providers that transact electronic money tokens

European Union

EBA

Risk Assessment Report on Money Laundering and Terrorist Financing Risks Related to Virtual Assets

Algeria

COSOB

Cabinet Decision No. 111/2022 on the Regulation of Virtual Assets and Their Service Providers

United Arab Emirates

VARA

Law on Digital Operational Resilience for the Financial Sector

Montenegro

CBCG

AMF Position DOC-2024-08: EBA Guidelines on Information Requirements for Certain Crypto-Asset Transfers

France

AMF

Anti-Money Laundering and Countering the Financing of Terrorism (Civil Penalties) (Travel Rule) (Amendment) Regulations 2026

Isle of Man

IOMFSA

Virtual Asset Service Providers Act, 2025

Kenya

CMA

AMF Position DOC-2025-02: EBA Guidelines on Internal Policies, Procedures and Controls for Restrictive Measures

France

AMF

Law No. 4 of 2022 Regulating Virtual Assets in the Emirate of Dubai

United Arab Emirates

VARA

ESMA Guidelines on Standardised Forms, Templates and Formats for DLT Market Infrastructure Authorisation Applications

France

AMF

Cabinet Decision No. 112/2022 on Delegating Certain Competencies Related to Virtual Asset Regulation

United Arab Emirates

VARA

Bank of Jamaica (Amendment) Act 2022

Jamaica

BOJ

Law on the Prevention of Money Laundering and Terrorist Financing

Montenegro

CBCG

Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) as amended

Thailand

SEC

Guidance Notes on the Prevention of Money Laundering and Countering the Financing of Terrorism, Proliferation and Managing Related Risks

Jamaica

BOJ

DOC-2025-01 Notification Procedures for Documents Related to a Public Offer or Admission to Trading of a Crypto-Asset

France

AMF

Administrative Resolution No. 03 of 2023 Establishing the VARA Grievance Committee

United Arab Emirates

VARA

Central Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers

Djibouti

BCD

Summary of the Emergency Decree on Digital Asset Businesses B.E. 2561

Thailand

SEC

Circular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti

Djibouti

BCD