{ "license": "CC BY 4.0", "attribution": "VASP Tracker (vasptracker.com)", "generated_at": "2026-10-20T23:24:09.560831-03:00", "source_hierarchy": [ "official", "company", "press" ], "jurisdictions": [ { "jurisdiction_code": "br", "jurisdiction": "Brazil", "region": "Latin America", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "status": "upcoming", "next_or_last_key_date": "2026-10-30", "event_type": "application_deadline", "days_left_at_build": 10, "pending_note": "", "official_register_url": "https://dadosabertos.bcb.gov.br/dataset/processos-de-autorizacao", "register_format": "CSV/API", "source_urls": "https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=520 | https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Instru%C3%A7%C3%A3o%20Normativa%20BCB&numero=704", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "region": "Africa", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "status": "upcoming", "next_or_last_key_date": "2026-11-04", "event_type": "transition_end", "days_left_at_build": 15, "pending_note": "", "official_register_url": "", "register_format": "—", "source_urls": "https://new.kenyalaw.org/akn/ke/act/2025/20/eng@2025-11-04", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "us", "jurisdiction": "United States", "region": "North America", "regulator": "OCC · Federal Reserve · FDIC · NCUA · state regulators · Treasury", "regime": "GENIUS Act (Public Law 119-27) · payment stablecoins", "status": "upcoming", "next_or_last_key_date": "2027-01-18", "event_type": "effective_date", "days_left_at_build": 90, "pending_note": "", "official_register_url": "", "register_format": "—", "source_urls": "https://www.occ.gov/news-issuances/bulletins/2026/bulletin-2026-3.html | https://www.govinfo.gov/content/pkg/FR-2026-09-30/html/2026-19966.htm", "page_url": "https://vasptracker.com/en/us/" }, { "jurisdiction_code": "uk", "jurisdiction": "United Kingdom", "region": "Europe", "regulator": "Financial Conduct Authority (FCA)", "regime": "FSMA 2000 (Cryptoassets) Regulations 2026 (SI 2026/102)", "status": "upcoming", "next_or_last_key_date": "2027-02-28", "event_type": "application_deadline", "days_left_at_build": 131, "pending_note": "", "official_register_url": "https://register.fca.org.uk/s/", "register_format": "HTML + API", "source_urls": "https://www.fca.org.uk/news/press-releases/fca-opens-gateway-regulated-crypto | https://www.fca.org.uk/firms/new-regime-cryptoasset-regulation/how-gateway-will-operate", "page_url": "https://vasptracker.com/en/uk/" }, { "jurisdiction_code": "au", "jurisdiction": "Australia", "region": "Asia-Pacific", "regulator": "Australian Securities and Investments Commission (ASIC)", "regime": "Corporations Amendment (Digital Assets Framework) Act 2026", "status": "upcoming", "next_or_last_key_date": "2027-04-09", "event_type": "in_force", "days_left_at_build": 171, "pending_note": "", "official_register_url": "https://asic.gov.au/online-services/search-asic-s-registers/", "register_format": "HTML", "source_urls": "https://www.asic.gov.au/about-asic/news-centre/news-items/asics-roadmap-for-digital-assets-law-reform-implementation", "page_url": "https://vasptracker.com/en/au/" }, { "jurisdiction_code": "ru", "jurisdiction": "Russia", "region": "Europe", "regulator": "Bank of Russia", "regime": "Federal Law No. 282-FZ on Digital Currencies and Digital Rights (2026)", "status": "upcoming", "next_or_last_key_date": "2027-07-01", "event_type": "transition_end", "days_left_at_build": 254, "pending_note": "", "official_register_url": "", "register_format": "—", "source_urls": "https://www.cbr.ru/eng/press/event?id=32724", "page_url": "https://vasptracker.com/en/ru/" }, { "jurisdiction_code": "jp", "jurisdiction": "Japan", "region": "Asia-Pacific", "regulator": "Financial Services Agency (FSA)", "regime": "Act amending the FIEA and the Payment Services Act (Act No. 64 of 2026)", "status": "upcoming", "next_or_last_key_date": "2027-07-22", "event_type": "effective_date", "days_left_at_build": 275, "pending_note": "", "official_register_url": "https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.pdf", "register_format": "PDF", "source_urls": "https://www.fsa.go.jp/common/diet/221/02/01.pdf | https://www.fsa.go.jp/news/r8/shouken/20260729/20260729.html", "page_url": "https://vasptracker.com/en/jp/" }, { "jurisdiction_code": "ca", "jurisdiction": "Canada", "region": "North America", "regulator": "Bank of Canada", "regime": "Stablecoin Act (S.C. 2026, c. 3, s. 600)", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "Not yet in force; provisions start on a date fixed by order. Finance Canada expects regulatory work to run 12–18 months from early 2026, with the framework coming into force in 2027 (no exact date).", "official_register_url": "", "register_format": "—", "source_urls": "", "page_url": "https://vasptracker.com/en/ca/" }, { "jurisdiction_code": "gh", "jurisdiction": "Ghana", "region": "Africa", "regulator": "Bank of Ghana (BoG) · Securities and Exchange Commission", "regime": "Virtual Asset Service Providers Act, 2025 (Act 1154)", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "Transition dates not yet published: the Bank of Ghana says transitional arrangements apply 'once the law takes effect' (FAQ, Feb 2026).", "official_register_url": "https://www.bog.gov.gh/virtual-assets/", "register_format": "HTML", "source_urls": "", "page_url": "https://vasptracker.com/en/gh/" }, { "jurisdiction_code": "hk", "jurisdiction": "Hong Kong", "region": "Asia-Pacific", "regulator": "HKMA (stablecoins) · SFC (virtual asset trading platforms)", "regime": "Stablecoins Ordinance (Cap. 656) · AMLO VATP regime", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "The virtual-asset dealing and custody bill has no commencement date yet.", "official_register_url": "https://www.hkma.gov.hk/eng/regulatory-resources/registers/register-of-licensed-stablecoin-issuers/", "register_format": "HTML", "source_urls": "", "page_url": "https://vasptracker.com/en/hk/" }, { "jurisdiction_code": "pl", "jurisdiction": "Poland", "region": "Europe", "regulator": "None designated for MiCA (KNF proposed)", "regime": "MiCA applies directly · national act on the crypto-asset market not in force", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "No MiCA competent authority is designated, and the national act is not in force. No new date is set.", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "", "page_url": "https://vasptracker.com/en/pl/" }, { "jurisdiction_code": "ch", "jurisdiction": "Switzerland", "region": "Europe", "regulator": "FINMA (proposed) · Federal Council / SIF", "regime": "FinIA amendment: payment instrument institutions and crypto institutions (draft)", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "Next step: the Federal Council's dispatch to Parliament. We found no date (checked 21 Oct 2026).", "official_register_url": "https://www.finma.ch/en/finma-public/authorised-institutions-individuals-and-products/", "register_format": "HTML", "source_urls": "", "page_url": "https://vasptracker.com/en/ch/" }, { "jurisdiction_code": "tw", "jurisdiction": "Taiwan", "region": "Asia-Pacific", "regulator": "Financial Supervisory Commission (FSC)", "regime": "Virtual Asset Service Act", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "Effective date not yet set by the Executive Yuan. From that date, VASPs already registered under AML rules must apply within 12 months and hold a licence within 21 months (extendable once by 3 months), or stop operating (Art. 55).", "official_register_url": "", "register_format": "—", "source_urls": "", "page_url": "https://vasptracker.com/en/tw/" }, { "jurisdiction_code": "tr", "jurisdiction": "Türkiye", "region": "Europe", "regulator": "Capital Markets Board (SPK)", "regime": "Law No. 7518 (amending Capital Markets Law 6362) · Communiqué III-35/B.1", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "The authorisation deadline was extended on 26 March 2026 without a new fixed date.", "official_register_url": "https://spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/faaliyette-bulunanlar-listesi", "register_format": "HTML", "source_urls": "", "page_url": "https://vasptracker.com/en/tr/" }, { "jurisdiction_code": "ua", "jurisdiction": "Ukraine", "region": "Europe", "regulator": "National Securities and Stock Market Commission (NSSMC) · National Bank of Ukraine", "regime": "Draft law on virtual assets (passed first reading, Sept 2025)", "status": "date_pending", "next_or_last_key_date": "", "event_type": "", "days_left_at_build": "", "pending_note": "Not yet enacted. The NSSMC chair expects the law to apply from 2027 (NSSMC, 15 Jun 2026); no date has been enacted yet.", "official_register_url": "", "register_format": "—", "source_urls": "", "page_url": "https://vasptracker.com/en/ua/" }, { "jurisdiction_code": "uz", "jurisdiction": "Uzbekistan", "region": "Central Asia & Caucasus", "regulator": "National Agency of Perspective Projects (NAPP)", "regime": "NAPP licensing regulation for crypto-asset service providers (reg. no. 3380, 2022)", "status": "in_force", "next_or_last_key_date": "2026-10-12", "event_type": "notice", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://napp.uz/en/pages/erlsp", "register_format": "HTML", "source_urls": "https://napp.uz/en/pages/erlsp", "page_url": "https://vasptracker.com/en/uz/" }, { "jurisdiction_code": "ae", "jurisdiction": "United Arab Emirates", "region": "Middle East", "regulator": "Central Bank of the UAE (CBUAE)", "regime": "Federal Decree-Law No. 6 of 2025 (CBUAE law)", "status": "in_force", "next_or_last_key_date": "2026-09-16", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "", "register_format": "—", "source_urls": "https://rulebook.centralbank.ae/en/rulebook/article-184-reconciliation-positions", "page_url": "https://vasptracker.com/en/ae/" }, { "jurisdiction_code": "pk", "jurisdiction": "Pakistan", "region": "Asia-Pacific", "regulator": "Pakistan Virtual Assets Regulatory Authority (PVARA)", "regime": "Virtual Assets Act, 2026 · Virtual Asset Services Regulations, 2026", "status": "in_force", "next_or_last_key_date": "2026-09-05", "event_type": "application_deadline", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.pvara.gov.pk/faq", "register_format": "HTML", "source_urls": "https://www.pvara.gov.pk/ | https://pvara.gov.pk/documents/Virtual%20assets%20Act%202026%20passed%20by%20NA.pdf", "page_url": "https://vasptracker.com/en/pk/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "region": "Europe", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2026-06/ESMA75-113276571-1710_Public_Statement_MiCA_transitional_period_ends.pdf", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "be", "jurisdiction": "Belgium", "region": "Europe", "regulator": "FSMA / National Bank of Belgium (NBB)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/be/" }, { "jurisdiction_code": "bg", "jurisdiction": "Bulgaria", "region": "Europe", "regulator": "Financial Supervision Commission (FSC) / Bulgarian National Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/bg/" }, { "jurisdiction_code": "cy", "jurisdiction": "Cyprus", "region": "Europe", "regulator": "Cyprus Securities and Exchange Commission (CySEC)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/cy/" }, { "jurisdiction_code": "cz", "jurisdiction": "Czechia", "region": "Europe", "regulator": "Česká národní banka (CNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/cz/" }, { "jurisdiction_code": "dk", "jurisdiction": "Denmark", "region": "Europe", "regulator": "Finanstilsynet (DK FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/dk/" }, { "jurisdiction_code": "ee", "jurisdiction": "Estonia", "region": "Europe", "regulator": "Finantsinspektsioon (EFSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/ee/" }, { "jurisdiction_code": "es", "jurisdiction": "Spain", "region": "Europe", "regulator": "CNMV (CASPs) · Banco de España (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf | https://www.cnmv.es/portal/mica/regulacion-criptoactivos?lang=es | https://www.cnmv.es/webservices/verdocumento/ver?t=%7Be9effe73-ba00-4058-9ace-e88d39468cd4%7D", "page_url": "https://vasptracker.com/en/es/" }, { "jurisdiction_code": "fr", "jurisdiction": "France", "region": "Europe", "regulator": "AMF / ACPR", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/fr/" }, { "jurisdiction_code": "gr", "jurisdiction": "Greece", "region": "Europe", "regulator": "Hellenic Capital Market Commission (HCMC) / Bank of Greece", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/gr/" }, { "jurisdiction_code": "hr", "jurisdiction": "Croatia", "region": "Europe", "regulator": "HANFA (CASPs) · Croatian National Bank (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/hr/" }, { "jurisdiction_code": "it", "jurisdiction": "Italy", "region": "Europe", "regulator": "CONSOB / Banca d'Italia", "regime": "MiCA · Regulation (EU) 2023/1114", "status": "in_force", "next_or_last_key_date": "2026-07-01", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica", "register_format": "CSV", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "page_url": "https://vasptracker.com/en/it/" }, { "jurisdiction_code": "lu", "jurisdiction": "Luxembourg", "region": "Europe", "regulator": "CSSF", "regime": "MiCA · Regulation (EU) 2023/1114", "status": 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"2023-07-01", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.gfsc.gg/industry-sectors/lending-credit-and-finance", "register_format": "HTML", "source_urls": "https://www.gfsc.gg/industry-sectors/lending-credit-and-finance", "page_url": "https://vasptracker.com/en/gg/" }, { "jurisdiction_code": "ge", "jurisdiction": "Georgia", "region": "Central Asia & Caucasus", "regulator": "National Bank of Georgia (NBG)", "regime": "NBG rule on registration and supervision of VASPs (2023)", "status": "in_force", "next_or_last_key_date": "2023-07-01", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://nbg.gov.ge/en/faq/125", "register_format": "HTML", "source_urls": "https://nbg.gov.ge/en/media/news/the-national-bank-of-georgia-has-approved-the-rule-of-virtual-asset-service-provider-regis | https://nbg.gov.ge/en/faq/125", "page_url": "https://vasptracker.com/en/ge/" }, { "jurisdiction_code": "je", "jurisdiction": "Jersey", "region": "Europe", "regulator": "Jersey Financial Services Commission (JFSC)", "regime": "Proceeds of Crime (Jersey) Law 1999, Schedule 2 · VASP registration", "status": "in_force", "next_or_last_key_date": "2023-06-30", "event_type": "transition_end", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.jerseyfsc.org/industry/vasp-entities/", "register_format": "HTML", "source_urls": "https://www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/", "page_url": "https://vasptracker.com/en/je/" }, { "jurisdiction_code": "sv", "jurisdiction": "El Salvador", "region": "Latin America", "regulator": "Comisión Nacional de Activos Digitales (CNAD) · Banco Central de Reserva (BCR)", "regime": "Ley de Emisión de Activos Digitales (2023) · Ley Bitcoin", "status": "in_force", "next_or_last_key_date": "2023-02-01", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://registrobitcoin.bcr.gob.sv/web/proveedores-registrados", "register_format": "HTML", "source_urls": "https://www.jurisprudencia.gob.sv/DocumentosBoveda/D/2/2020-2029/2023/01/F558F.PDF", "page_url": "https://vasptracker.com/en/sv/" }, { "jurisdiction_code": "mu", "jurisdiction": "Mauritius", "region": "Africa", "regulator": "Financial Services Commission (FSC) Mauritius", "regime": "Virtual Asset and Initial Token Offering Services Act 2021 (VAITOS)", "status": "in_force", "next_or_last_key_date": "2022-02-07", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.fscmauritius.org/en/supervision/register-of-licensees", "register_format": "HTML", "source_urls": "https://www.fscmauritius.org/media/119931/communique-proclamation-of-the-virtual-asset-and-initial-token-offering-services-act-2021.pdf", "page_url": "https://vasptracker.com/en/mu/" }, { "jurisdiction_code": "rs", "jurisdiction": "Serbia", "region": "Europe", "regulator": "National Bank of Serbia (NBS) · Securities Commission", "regime": "Law on Digital Assets (Official Gazette RS 153/2020)", "status": "in_force", "next_or_last_key_date": "2021-06-29", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://nbs.rs/sr/ciljevi-i-funkcije/nadzor-nad-finansijskim-institucijama/digital-imo/reg_di", "register_format": "HTML", "source_urls": "https://www.nbs.rs/export/sites/NBS_site/documents/propisi/zakoni/digitalna_imovina.pdf", "page_url": "https://vasptracker.com/en/rs/" }, { "jurisdiction_code": "gi", "jurisdiction": "Gibraltar", "region": "Europe", "regulator": "Gibraltar Financial Services Commission (GFSC)", "regime": "Financial Services (DLT Providers and VAA Providers) Regulations 2020", "status": "in_force", "next_or_last_key_date": "2020-01-15", "event_type": "rules", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.fsc.gi/regulated-entities", "register_format": "HTML", "source_urls": "https://gibraltarlaws.gov.gi/legislations/financial-services-dlt-providers-and-vaa-providers-regulations-2020-4774", "page_url": "https://vasptracker.com/en/gi/" }, { "jurisdiction_code": "mx", "jurisdiction": "Mexico", "region": "Latin America", "regulator": "Banco de México (Banxico) · CNBV", "regime": "Ley Fintech · Banxico Circular 4/2019", "status": "in_force", "next_or_last_key_date": "2019-03-08", "event_type": "rules", "days_left_at_build": "", "pending_note": "", "official_register_url": "", "register_format": "—", "source_urls": "https://www.banxico.org.mx/marco-normativo/normativa-emitida-por-el-banco-de-mexico/circular-4-2019/%7B8D7769AF-03F6-701A-68AA-EF25A73AD035%7D.pdf", "page_url": "https://vasptracker.com/en/mx/" }, { "jurisdiction_code": "bh", "jurisdiction": "Bahrain", "region": "Middle East", "regulator": "Central Bank of Bahrain (CBB)", "regime": "CBB Rulebook Volume 6 · Crypto-asset Module (CRA)", "status": "in_force", "next_or_last_key_date": "2019-02-25", "event_type": "rules", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.cbb.gov.bh/licensing-directory/", "register_format": "HTML", "source_urls": "https://www.cbb.gov.bh/media-center/central-bank-of-bahrain-issues-final-rules-on-crypto-asset-services-and-crypto-asset-exchanges/", "page_url": "https://vasptracker.com/en/bh/" }, { "jurisdiction_code": "my", "jurisdiction": "Malaysia", "region": "Asia-Pacific", "regulator": "Securities Commission Malaysia (SC)", "regime": "Digital Currency and Digital Token Prescription Order 2019 · Recognized Markets (DAX) Guidelines", "status": "in_force", "next_or_last_key_date": "2019-01-15", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.sc.com.my/regulation/guidelines/recognizedmarkets/list-of-registered-digital-asset-exchanges", "register_format": "HTML", "source_urls": "https://www.sc.com.my/regulation/guidelines/recognizedmarkets/list-of-registered-digital-asset-exchanges | https://www.sc.com.my/resources/media/media-release/sc-to-regulate-offering-and-trading-of-digital-assets", "page_url": "https://vasptracker.com/en/my/" }, { "jurisdiction_code": "bm", "jurisdiction": "Bermuda", "region": "Caribbean & Atlantic", "regulator": "Bermuda Monetary Authority (BMA)", "regime": "Digital Asset Business Act 2018", "status": "in_force", "next_or_last_key_date": "2018-09-17", "event_type": "rules", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://www.bma.bm/regulated-entities", "register_format": "HTML", "source_urls": "https://www.bma.bm/documents-centre/documents-news-and-press-releases/general-all-sectors/bma-releases-licensing-requirements-for-digital-asset-businesses", "page_url": "https://vasptracker.com/en/bm/" }, { "jurisdiction_code": "th", "jurisdiction": "Thailand", "region": "Asia-Pacific", "regulator": "Securities and Exchange Commission (SEC) Thailand · Ministry of Finance", "regime": "Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)", "status": "in_force", "next_or_last_key_date": "2018-05-14", "event_type": "in_force", "days_left_at_build": "", "pending_note": "", "official_register_url": "https://market.sec.or.th/LicenseCheck/views/DABusiness/en", "register_format": "HTML", "source_urls": "https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7038", "page_url": "https://vasptracker.com/en/th/" } ], "events": [ { "jurisdiction_code": "br", "jurisdiction": "Brazil", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "date": "2022-12-21", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "Law 14,478 sets the legal framework for virtual-asset service providers.", "source_type": "official", "source_urls": "https://www.planalto.gov.br/ccivil_03/_ato2019-2022/2022/lei/l14478.htm", "source_types": "official", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "br", "jurisdiction": "Brazil", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "date": "2025-11-10", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "BCB Resolutions 519, 520 and 521 published (authorisation, operating rules, FX).", "source_type": "official", "source_urls": "https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=519 | https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=520 | https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=521", "source_types": "official | official | official", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "br", "jurisdiction": "Brazil", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "date": "2026-02-02", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "Resolution 520 takes effect.", "source_type": "official", "source_urls": "https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=520", "source_types": "official", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "br", "jurisdiction": "Brazil", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "date": "2026-10-30", "event_type": "application_deadline", "key_date": true, "our_calculation": false, "description_en": "Deadline for providers already operating to file for BCB authorisation.", "source_type": "official", "source_urls": "https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=520 | https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Instru%C3%A7%C3%A3o%20Normativa%20BCB&numero=704", "source_types": "official | official", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "br", "jurisdiction": "Brazil", "regulator": "Banco Central do Brasil (BCB)", "regime": "SPSAV authorisation · Law 14,478/2022, BCB Res. 519–521", "date": "2026-11-06", "event_type": "ban", "key_date": true, "our_calculation": false, "description_en": "Regulated institutions may no longer deal with non-compliant providers (Res. BCB 589).", "source_type": "official", "source_urls": "https://www.bcb.gov.br/estabilidadefinanceira/exibenormativo?tipo=Resolu%C3%A7%C3%A3o%20BCB&numero=589", "source_types": "official", "page_url": "https://vasptracker.com/en/br/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "date": "2025-10-15", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The VASP Act, 2025 receives presidential assent (published in the Kenya Gazette on 21 October 2025).", "source_type": "official", "source_urls": "https://new.kenyalaw.org/akn/ke/act/2025/20/eng@2025-11-04", "source_types": "official", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "date": "2025-11-04", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The Act commences. CBK and CMA become the licensing authorities; carrying on virtual-asset business in or from Kenya without a licence is an offence (s. 8).", "source_type": "official", "source_urls": "https://new.kenyalaw.org/akn/ke/act/2025/20/eng@2025-11-04", "source_types": "official", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "date": "2025-11-18", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "CBK and CMA public notice: licensing will start once the National Treasury issues Regulations; no VASP has been licensed under the Act.", "source_type": "official", "source_urls": "https://www.centralbank.go.ke/uploads/press%5Freleases/665231223%5FPublic%20Notice%20on%20the%20Virtual%20Assets%20Service%20Providers%20Act%202025.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "date": "2026-07-22", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The Virtual Asset Service Providers Regulations, 2026 (Legal Notice 134 of 2026) are published in the Kenya Gazette and commence the same day. They set out licence applications, capital, governance, consumer-protection, stablecoin and tokenisation rules; the regulator must decide a complete application within 30 days (reg. 6(4)).", "source_type": "official", "source_urls": "https://new.kenyalaw.org/akn/ke/act/ln/2026/134/eng@2026-07-22", "source_types": "official", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "ke", "jurisdiction": "Kenya", "regulator": "Central Bank of Kenya (CBK) · Capital Markets Authority (CMA)", "regime": "Virtual Asset Service Providers Act, 2025 (Act No. 20 of 2025)", "date": "2026-11-04", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "Section 47 gives anyone already providing virtual-asset services one year from commencement to comply with the Act. One year from 4 November 2025 is 4 November 2026 (VASP Tracker calculation).", "source_type": "official", "source_urls": "https://new.kenyalaw.org/akn/ke/act/2025/20/eng@2025-11-04", "source_types": "official", "page_url": "https://vasptracker.com/en/ke/" }, { "jurisdiction_code": "us", "jurisdiction": "United States", "regulator": "OCC · Federal Reserve · FDIC · NCUA · state regulators · Treasury", "regime": "GENIUS Act (Public Law 119-27) · payment stablecoins", "date": "2025-07-18", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The GENIUS Act is enacted (Public Law 119-27).", "source_type": "official", "source_urls": "https://www.occ.gov/news-issuances/bulletins/2026/bulletin-2026-3.html", "source_types": "official", "page_url": "https://vasptracker.com/en/us/" }, { "jurisdiction_code": "us", "jurisdiction": "United States", "regulator": "OCC · Federal Reserve · FDIC · NCUA · state regulators · Treasury", "regime": "GENIUS Act (Public Law 119-27) · payment stablecoins", "date": "2026-09-30", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "Treasury publishes an interim final rule on the review of state certifications. The notice states that the Act's effective date is expected to be 18 January 2027.", "source_type": "official", "source_urls": "https://www.govinfo.gov/content/pkg/FR-2026-09-30/html/2026-19966.htm", "source_types": "official", "page_url": "https://vasptracker.com/en/us/" }, { "jurisdiction_code": "us", "jurisdiction": "United States", "regulator": "OCC · Federal Reserve · FDIC · NCUA · state regulators · Treasury", "regime": "GENIUS Act (Public Law 119-27) · payment stablecoins", "date": "2027-01-18", "event_type": "effective_date", "key_date": true, "our_calculation": false, "description_en": "Expected effective date. Section 20 makes the Act effective on the earlier of 18 months after enactment or 120 days after the primary federal regulators issue final implementing rules. Treasury gives 18 January 2027 as the expected date.", "source_type": "official", "source_urls": "https://www.occ.gov/news-issuances/bulletins/2026/bulletin-2026-3.html | https://www.govinfo.gov/content/pkg/FR-2026-09-30/html/2026-19966.htm", "source_types": "official | official", "page_url": "https://vasptracker.com/en/us/" }, { "jurisdiction_code": "uk", "jurisdiction": "United Kingdom", "regulator": "Financial Conduct Authority (FCA)", "regime": "FSMA 2000 (Cryptoassets) Regulations 2026 (SI 2026/102)", "date": "2026-09-30", "event_type": "window_opens", "key_date": false, "our_calculation": false, "description_en": "The FCA application window opens at 9:00. Firms apply for authorisation, or for a variation of permission, through FCA Connect.", "source_type": "official", "source_urls": "https://www.fca.org.uk/publication/handbook/crypto-relevant-application-period-direction.pdf | https://www.fca.org.uk/news/press-releases/fca-opens-gateway-regulated-crypto", "source_types": "official | official", "page_url": "https://vasptracker.com/en/uk/" }, { "jurisdiction_code": "uk", "jurisdiction": "United Kingdom", "regulator": "Financial Conduct Authority (FCA)", "regime": "FSMA 2000 (Cryptoassets) Regulations 2026 (SI 2026/102)", "date": "2027-02-28", "event_type": "application_deadline", "key_date": true, "our_calculation": false, "description_en": "The application window closes at 23:59. Existing firms that apply within the window can keep operating while their application is assessed, if no decision has been made before the regime starts.", "source_type": "official", "source_urls": "https://www.fca.org.uk/news/press-releases/fca-opens-gateway-regulated-crypto | https://www.fca.org.uk/firms/new-regime-cryptoasset-regulation/how-gateway-will-operate", "source_types": "official | official", "page_url": "https://vasptracker.com/en/uk/" }, { "jurisdiction_code": "uk", "jurisdiction": "United Kingdom", "regulator": "Financial Conduct Authority (FCA)", "regime": "FSMA 2000 (Cryptoassets) Regulations 2026 (SI 2026/102)", "date": "2027-10-25", "event_type": "regime_start", "key_date": true, "our_calculation": false, "description_en": "Full commencement: cryptoasset activities become FCA-regulated activities and require authorisation.", "source_type": "official", "source_urls": "https://www.legislation.gov.uk/uksi/2026/102/body/made", "source_types": "official", "page_url": "https://vasptracker.com/en/uk/" }, { "jurisdiction_code": "au", "jurisdiction": "Australia", "regulator": "Australian Securities and Investments Commission (ASIC)", "regime": "Corporations Amendment (Digital Assets Framework) Act 2026", "date": "2026-04-01", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "Parliament passes the Digital Assets Framework Act.", "source_type": "official", "source_urls": "https://www.asic.gov.au/about-asic/news-centre/news-items/asics-roadmap-for-digital-assets-law-reform-implementation", "source_types": "official", "page_url": "https://vasptracker.com/en/au/" }, { "jurisdiction_code": "au", "jurisdiction": "Australia", "regulator": "Australian Securities and Investments Commission (ASIC)", "regime": "Corporations Amendment (Digital Assets Framework) Act 2026", "date": "2026-04-08", "event_type": "assent", "key_date": false, "our_calculation": false, "description_en": "Royal Assent.", "source_type": "official", "source_urls": "https://www.asic.gov.au/about-asic/news-centre/news-items/asics-roadmap-for-digital-assets-law-reform-implementation", "source_types": "official", "page_url": "https://vasptracker.com/en/au/" }, { "jurisdiction_code": "au", "jurisdiction": "Australia", "regulator": "Australian Securities and Investments Commission (ASIC)", "regime": "Corporations Amendment (Digital Assets Framework) Act 2026", "date": "2027-04-09", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Act commences. Digital asset platforms (DAPs) and tokenised custody platforms (TCPs) come under the financial services licensing regime. On ASIC's roadmap, operators can lodge licence applications in months 12–18 and operate under regulatory relief while those applications are processed.", "source_type": "official", "source_urls": "https://www.asic.gov.au/about-asic/news-centre/news-items/asics-roadmap-for-digital-assets-law-reform-implementation", "source_types": "official", "page_url": "https://vasptracker.com/en/au/" }, { "jurisdiction_code": "ru", "jurisdiction": "Russia", "regulator": "Bank of Russia", "regime": "Federal Law No. 282-FZ on Digital Currencies and Digital Rights (2026)", "date": "2026-07-21", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The State Duma adopts the law in second and third readings.", "source_type": "official", "source_urls": "https://www.cbr.ru/eng/press/event?id=32724", "source_types": "official", "page_url": "https://vasptracker.com/en/ru/" }, { "jurisdiction_code": "ru", "jurisdiction": "Russia", "regulator": "Bank of Russia", "regime": "Federal Law No. 282-FZ on Digital Currencies and Digital Rights (2026)", "date": "2026-08-04", "event_type": "promulgated", "key_date": false, "our_calculation": false, "description_en": "Signed and officially published as Federal Law No. 282-FZ of 4 August 2026 'On Digital Currencies and Digital Rights'.", "source_type": "official", "source_urls": "http://publication.pravo.gov.ru/document/0001202608040007", "source_types": "official", "page_url": "https://vasptracker.com/en/ru/" }, { "jurisdiction_code": "ru", "jurisdiction": "Russia", "regulator": "Bank of Russia", "regime": "Federal Law No. 282-FZ on Digital Currencies and Digital Rights (2026)", "date": "2026-09-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The law comes into effect.", "source_type": "official", "source_urls": "https://www.cbr.ru/eng/press/event?id=32724", "source_types": "official", "page_url": "https://vasptracker.com/en/ru/" }, { "jurisdiction_code": "ru", "jurisdiction": "Russia", "regulator": "Bank of Russia", "regime": "Federal Law No. 282-FZ on Digital Currencies and Digital Rights (2026)", "date": "2027-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "End of the transition period for market participants to obtain licences and bring their operations into compliance.", "source_type": "official", "source_urls": "https://www.cbr.ru/eng/press/event?id=32724", "source_types": "official", "page_url": "https://vasptracker.com/en/ru/" }, { "jurisdiction_code": "jp", "jurisdiction": "Japan", "regulator": "Financial Services Agency (FSA)", "regime": "Act amending the FIEA and the Payment Services Act (Act No. 64 of 2026)", "date": "2026-04-10", "event_type": "bill", "key_date": false, "our_calculation": false, "description_en": "The government submits the bill to the Diet.", "source_type": "official", "source_urls": "https://www.fsa.go.jp/common/diet/221/index.html", "source_types": "official", "page_url": "https://vasptracker.com/en/jp/" }, { "jurisdiction_code": "jp", "jurisdiction": "Japan", "regulator": "Financial Services Agency (FSA)", "regime": "Act amending the FIEA and the Payment Services Act (Act No. 64 of 2026)", "date": "2026-07-15", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The Diet enacts the Act. Crypto-asset trading regulation moves from the Payment Services Act to the Financial Instruments and Exchange Act.", "source_type": "official", "source_urls": "https://www.fsa.go.jp/common/diet/221/index.html | https://www.fsa.go.jp/common/diet/221/02/02.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/jp/" }, { "jurisdiction_code": "jp", "jurisdiction": "Japan", "regulator": "Financial Services Agency (FSA)", "regime": "Act amending the FIEA and the Payment Services Act (Act No. 64 of 2026)", "date": "2026-08-12", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "First provisions take effect 20 days after promulgation: higher penalties for unregistered business and new criminal-investigation powers for the SESC.", "source_type": "official", "source_urls": "https://www.fsa.go.jp/news/r8/shouken/20260729/20260729.html", "source_types": "official", "page_url": "https://vasptracker.com/en/jp/" }, { "jurisdiction_code": "jp", "jurisdiction": "Japan", "regulator": "Financial Services Agency (FSA)", "regime": "Act amending the FIEA and the Payment Services Act (Act No. 64 of 2026)", "date": "2027-07-22", "event_type": "effective_date", "key_date": true, "our_calculation": true, "description_en": "Latest date for the main provisions. The Act takes effect on 'a date set by Cabinet Order within one year of promulgation' (Supplementary Provisions, art. 1). Promulgation was 23 July 2026, derived from the FSA's 20-day count, so the latest date is 22 July 2027 by our calculation. The Cabinet Order date has not been announced.", "source_type": "official", "source_urls": "https://www.fsa.go.jp/common/diet/221/02/01.pdf | https://www.fsa.go.jp/news/r8/shouken/20260729/20260729.html", "source_types": "official | official", "page_url": "https://vasptracker.com/en/jp/" }, { "jurisdiction_code": "ca", "jurisdiction": "Canada", "regulator": "Bank of Canada", "regime": "Stablecoin Act (S.C. 2026, c. 3, s. 600)", "date": "2026-03-26", "event_type": "assent", "key_date": false, "our_calculation": false, "description_en": "The Stablecoin Act receives Royal Assent, enacted by section 600 of the 2026 budget implementation statute (S.C. 2026, c. 3).", "source_type": "official", "source_urls": "https://laws-lois.justice.gc.ca/eng/acts/S-15.9/FullText.html", "source_types": "official", "page_url": "https://vasptracker.com/en/ca/" }, { "jurisdiction_code": "gh", "jurisdiction": "Ghana", "regulator": "Bank of Ghana (BoG) · Securities and Exchange Commission", "regime": "Virtual Asset Service Providers Act, 2025 (Act 1154)", "date": "2025-12-19", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "Parliament passes the Virtual Asset Service Providers Act, 2025 (Act 1154), Under the Act, the Bank of Ghana works with the SEC and the Financial Intelligence Centre to register and license VASPs.", "source_type": "official", "source_urls": "https://www.bog.gov.gh/wp-content/uploads/2026/03/VASP-Act-FAQs.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/gh/" }, { "jurisdiction_code": "hk", "jurisdiction": "Hong Kong", "regulator": "HKMA (stablecoins) · SFC (virtual asset trading platforms)", "regime": "Stablecoins Ordinance (Cap. 656) · AMLO VATP regime", "date": "2025-08-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "Stablecoin issuer regime takes effect: issuing fiat-referenced stablecoins becomes a regulated activity that needs an HKMA licence.", "source_type": "official", "source_urls": "https://www.hkma.gov.hk/eng/key-functions/international-financial-centre/stablecoin-issuers/", "source_types": "official", "page_url": "https://vasptracker.com/en/hk/" }, { "jurisdiction_code": "hk", "jurisdiction": "Hong Kong", "regulator": "HKMA (stablecoins) · SFC (virtual asset trading platforms)", "regime": "Stablecoins Ordinance (Cap. 656) · AMLO VATP regime", "date": "2025-12-24", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "FSTB and SFC conclude consultations on licensing virtual-asset dealers and custodians and plan to introduce a bill into the Legislative Council in 2026.", "source_type": "official", "source_urls": "https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=25PR210", "source_types": "official", "page_url": "https://vasptracker.com/en/hk/" }, { "jurisdiction_code": "hk", "jurisdiction": "Hong Kong", "regulator": "HKMA (stablecoins) · SFC (virtual asset trading platforms)", "regime": "Stablecoins Ordinance (Cap. 656) · AMLO VATP regime", "date": "2026-04-10", "event_type": "licences", "key_date": false, "our_calculation": false, "description_en": "HKMA grants the first two stablecoin issuer licences, to Anchorpoint Financial Limited and The Hongkong and Shanghai Banking Corporation Limited.", "source_type": "official", "source_urls": "https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/04/20260410-4/ | https://www.hkma.gov.hk/eng/regulatory-resources/registers/register-of-licensed-stablecoin-issuers/", "source_types": "official | official", "page_url": "https://vasptracker.com/en/hk/" }, { "jurisdiction_code": "pl", "jurisdiction": "Poland", "regulator": "None designated for MiCA (KNF proposed)", "regime": "MiCA applies directly · national act on the crypto-asset market not in force", "date": "2026-05-15", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The Sejm adopts the act on the crypto-asset market, which would designate the KNF as supervisor. The President declines to sign it and returns it to the Sejm.", "source_type": "official", "source_urls": "https://www.sejm.gov.pl/sejm10.nsf/komunikat.xsp?documentId=66406FBA943555A7C1258E6B0031828D", "source_types": "official", "page_url": "https://vasptracker.com/en/pl/" }, { "jurisdiction_code": "pl", "jurisdiction": "Poland", "regulator": "None designated for MiCA (KNF proposed)", "regime": "MiCA applies directly · national act on the crypto-asset market not in force", "date": "2026-06-19", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "IAS Katowice: an entry in the Polish virtual-currency register is not a MiCA authorisation and gives no right to operate after 1 July 2026.", "source_type": "official", "source_urls": "https://www.gov.pl/web/ias-katowice/informacja-dla-klientow-podmiotow-wpisanych-do-rejestru-dzialalnosci-z-zakresu-walut-wirtualnych | https://nuk.knf.gov.pl/komunikacja/komunikaty?articleId=98874&p_id=18", "source_types": "official | official", "page_url": "https://vasptracker.com/en/pl/" }, { "jurisdiction_code": "pl", "jurisdiction": "Poland", "regulator": "None designated for MiCA (KNF proposed)", "regime": "MiCA applies directly · national act on the crypto-asset market not in force", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The MiCA transitional period (Art. 143(3)) ends. Because no implementing act is in force, no Polish authority, including the KNF, has been designated as competent authority, so CASP authorisations cannot be obtained in Poland.", "source_type": "official", "source_urls": "https://nuk.knf.gov.pl/komunikacja/komunikaty?articleId=98874&p_id=18", "source_types": "official", "page_url": "https://vasptracker.com/en/pl/" }, { "jurisdiction_code": "pl", "jurisdiction": "Poland", "regulator": "None designated for MiCA (KNF proposed)", "regime": "MiCA applies directly · national act on the crypto-asset market not in force", "date": "2026-09-04", "event_type": "veto_upheld", "key_date": false, "our_calculation": false, "description_en": "The Sejm fails to override the veto: 241 for, 198 against, 3 abstentions, short of the 3/5 majority required.", "source_type": "official", "source_urls": "https://www.sejm.gov.pl/sejm10.nsf/komunikat.xsp?documentId=66406FBA943555A7C1258E6B0031828D | https://www.rp.pl/finanse/art45097901-sejm-nie-przelamal-weta-nawrockiego-domanski-uderza-w-pis-kryptosrebrniki", "source_types": "official | press", "page_url": "https://vasptracker.com/en/pl/" }, { "jurisdiction_code": "ch", "jurisdiction": "Switzerland", "regulator": "FINMA (proposed) · Federal Council / SIF", "regime": "FinIA amendment: payment instrument institutions and crypto institutions (draft)", "date": "2026-02-06", "event_type": "consultation_end", "key_date": false, "our_calculation": false, "description_en": "The consultation on the draft creating two new licence types closes: payment instrument institutions, which could issue stablecoins, and crypto institutions for custody and trading.", "source_type": "official", "source_urls": "https://www.agov.admin.ch/en/newnsb/x4TMWQ1SWofNoFx7XyHhY", "source_types": "official", "page_url": "https://vasptracker.com/en/ch/" }, { "jurisdiction_code": "tw", "jurisdiction": "Taiwan", "regulator": "Financial Supervisory Commission (FSC)", "regime": "Virtual Asset Service Act", "date": "2026-06-30", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The Legislative Yuan passes the Virtual Asset Service Act on third reading.", "source_type": "official", "source_urls": "https://www.fsc.gov.tw/ch/home.jsp?dataserno=202606300002&dtable=News&id=96&mcustomize=news_view.jsp&parentpath=0", "source_types": "official", "page_url": "https://vasptracker.com/en/tw/" }, { "jurisdiction_code": "tw", "jurisdiction": "Taiwan", "regulator": "Financial Supervisory Commission (FSC)", "regime": "Virtual Asset Service Act", "date": "2026-07-22", "event_type": "promulgated", "key_date": false, "our_calculation": false, "description_en": "The Act is promulgated. It is not yet in force; the Executive Yuan sets the effective date (Art. 56).", "source_type": "official", "source_urls": "https://law.fsc.gov.tw/LawContent.aspx?id=GL004301", "source_types": "official", "page_url": "https://vasptracker.com/en/tw/" }, { "jurisdiction_code": "tr", "jurisdiction": "Türkiye", "regulator": "Capital Markets Board (SPK)", "regime": "Law No. 7518 (amending Capital Markets Law 6362) · Communiqué III-35/B.1", "date": "2024-07-02", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "Law No. 7518 is published in the Official Gazette, bringing crypto-asset service providers under SPK licensing.", "source_type": "official", "source_urls": "https://www.resmigazete.gov.tr/eskiler/2024/07/20240702-1.htm", "source_types": "official", "page_url": "https://vasptracker.com/en/tr/" }, { "jurisdiction_code": "tr", "jurisdiction": "Türkiye", "regulator": "Capital Markets Board (SPK)", "regime": "Law No. 7518 (amending Capital Markets Law 6362) · Communiqué III-35/B.1", "date": "2026-03-26", "event_type": "deadline_extended", "key_date": false, "our_calculation": false, "description_en": "SPK decision 18/617 extends two deadlines: providers on the 'operating list' to obtain authorisation, and platforms to sign and file custody agreements. The new deadline will be set after SPK-authorised custodians begin providing custody to platforms widely.", "source_type": "official", "source_urls": "https://spk.gov.tr/data/69c595a68f95db1e4440bc26/2026-18.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/tr/" }, { "jurisdiction_code": "ua", "jurisdiction": "Ukraine", "regulator": "National Securities and Stock Market Commission (NSSMC) · National Bank of Ukraine", "regime": "Draft law on virtual assets (passed first reading, Sept 2025)", "date": "2026-06-15", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "The NSSMC reports that the virtual assets bill, which passed first reading in September 2025, makes the NSSMC the main crypto-market regulator and the National Bank of Ukraine the supervisor of e-money tokens. The chair expects the new law to apply from 2027.", "source_type": "official", "source_urls": "https://www.nssmc.gov.ua/en/ua-komisiia-stane-holovnym-rehuliatorom-kryptorynku-oleksii-semeniuk-ochikuie-zapusk-novoho-zakonu-z-2027-roku/", "source_types": "official", "page_url": "https://vasptracker.com/en/ua/" }, { "jurisdiction_code": "uz", "jurisdiction": "Uzbekistan", "regulator": "National Agency of Perspective Projects (NAPP)", "regime": "NAPP licensing regulation for crypto-asset service providers (reg. no. 3380, 2022)", "date": "2022-08-15", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The NAPP regulation on licensing crypto-asset service providers (exchanges, depositories, stores, mining pools) is registered by the Ministry of Justice (reg. no. 3380).", "source_type": "official", "source_urls": "https://lex.uz/en/docs/6185049", "source_types": "official", "page_url": "https://vasptracker.com/en/uz/" }, { "jurisdiction_code": "uz", "jurisdiction": "Uzbekistan", "regulator": "National Agency of Perspective Projects (NAPP)", "regime": "NAPP licensing regulation for crypto-asset service providers (reg. no. 3380, 2022)", "date": "2026-10-12", "event_type": "notice", "key_date": true, "our_calculation": false, "description_en": "NAPP's register shows crypto-exchange licence CE #0007 issued to COINPAY on 12 October 2026, the most recent crypto-exchange licence listed.", "source_type": "official", "source_urls": "https://napp.uz/en/pages/erlsp", "source_types": "official", "page_url": "https://vasptracker.com/en/uz/" }, { "jurisdiction_code": "ae", "jurisdiction": "United Arab Emirates", "regulator": "Central Bank of the UAE (CBUAE)", "regime": "Federal Decree-Law No. 6 of 2025 (CBUAE law)", "date": "2025-09-16", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The new CBUAE law takes effect.", "source_type": "official", "source_urls": "https://rulebook.centralbank.ae/en/rulebook/article-184-reconciliation-positions", "source_types": "official", "page_url": "https://vasptracker.com/en/ae/" }, { "jurisdiction_code": "ae", "jurisdiction": "United Arab Emirates", "regulator": "Central Bank of the UAE (CBUAE)", "regime": "Federal Decree-Law No. 6 of 2025 (CBUAE law)", "date": "2026-09-16", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the one-year period for persons subject to the law to bring their positions into line (Art. 184). The CBUAE Board may extend it; we found no published general extension (checked 21 Oct 2026).", "source_type": "official", "source_urls": "https://rulebook.centralbank.ae/en/rulebook/article-184-reconciliation-positions", "source_types": "official", "page_url": "https://vasptracker.com/en/ae/" }, { "jurisdiction_code": "pk", "jurisdiction": "Pakistan", "regulator": "Pakistan Virtual Assets Regulatory Authority (PVARA)", "regime": "Virtual Assets Act, 2026 · Virtual Asset Services Regulations, 2026", "date": "2026-03-05", "event_type": "cutoff", "key_date": false, "our_calculation": false, "description_en": "PVARA treats persons operating on or before 5 March 2026 as 'transitional persons' under section 70 of the Virtual Assets Act, 2026.", "source_type": "official", "source_urls": "https://www.pvara.gov.pk/", "source_types": "official", "page_url": "https://vasptracker.com/en/pk/" }, { "jurisdiction_code": "pk", "jurisdiction": "Pakistan", "regulator": "Pakistan Virtual Assets Regulatory Authority (PVARA)", "regime": "Virtual Assets Act, 2026 · Virtual Asset Services Regulations, 2026", "date": "2026-08-21", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The Virtual Asset Services Regulations, 2026 and the Activity Specific Regulations, 2026 are notified in the Gazette and take effect. Licensing runs in steps: a No-Objection Certificate (NOC, valid 3 months), then incorporation in Pakistan, then a licence application decided within 90 days.", "source_type": "official", "source_urls": "https://www.pvara.gov.pk/faq", "source_types": "official", "page_url": "https://vasptracker.com/en/pk/" }, { "jurisdiction_code": "pk", "jurisdiction": "Pakistan", "regulator": "Pakistan Virtual Assets Regulatory Authority (PVARA)", "regime": "Virtual Assets Act, 2026 · Virtual Asset Services Regulations, 2026", "date": "2026-09-05", "event_type": "application_deadline", "key_date": true, "our_calculation": false, "description_en": "Deadline for transitional persons to submit an NOC application, or cease operations (s. 70). A complete application lets them continue while it is pending, subject to PVARA's interim directives.", "source_type": "official", "source_urls": "https://www.pvara.gov.pk/ | https://pvara.gov.pk/documents/Virtual%20assets%20Act%202026%20passed%20by%20NA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/pk/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-06-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "Titles III and IV apply: asset-referenced tokens and e-money tokens (stablecoins).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj", "source_types": "official", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation (Art. 63). National transitional periods of up to 18 months begin (Art. 143(3)).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-04-17", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "ESMA statement: after 1 July 2026, any entity providing crypto-asset services to EU clients without a MiCA licence is in breach of EU law.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2026-04/ESMA75-113276571-1679%5FStatement%5Fon%5Fthe%5Fend%5Fof%5Ftransitional%5Fperiods%5Funder%5FMiCA.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-06-23", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "ESMA public statement: unauthorised CASPs must immediately stop onboarding EU clients and wind down in an orderly way.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2026-06/ESMA75-113276571-1710_Public_Statement_MiCA_transitional_period_ends.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "eu", "jurisdiction": "European Union", "regulator": "National competent authorities · ESMA", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The last national transitional periods end. Art. 143(3) caps all of them at 1 July 2026.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2026-06/ESMA75-113276571-1710_Public_Statement_MiCA_transitional_period_ends.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/eu/" }, { "jurisdiction_code": "be", "jurisdiction": "Belgium", "regulator": "FSMA / National Bank of Belgium (NBB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. FSMA / National Bank of Belgium (NBB) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/be/" }, { "jurisdiction_code": "be", "jurisdiction": "Belgium", "regulator": "FSMA / National Bank of Belgium (NBB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/be/" }, { "jurisdiction_code": "bg", "jurisdiction": "Bulgaria", "regulator": "Financial Supervision Commission (FSC) / Bulgarian National Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Financial Supervision Commission (FSC) / Bulgarian National Bank is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/bg/" }, { "jurisdiction_code": "bg", "jurisdiction": "Bulgaria", "regulator": "Financial Supervision Commission (FSC) / Bulgarian National Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-10-08", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "ESMA's list notes that entities on the Bulgarian VASP register between 30 December 2024 and 8 July 2025 (when the Bulgarian implementing act entered into force) had to apply for MiCA authorisation before 8 October 2025.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/bg/" }, { "jurisdiction_code": "bg", "jurisdiction": "Bulgaria", "regulator": "Financial Supervision Commission (FSC) / Bulgarian National Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/bg/" }, { "jurisdiction_code": "cy", "jurisdiction": "Cyprus", "regulator": "Cyprus Securities and Exchange Commission (CySEC)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Cyprus Securities and Exchange Commission (CySEC) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/cy/" }, { "jurisdiction_code": "cy", "jurisdiction": "Cyprus", "regulator": "Cyprus Securities and Exchange Commission (CySEC)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/cy/" }, { "jurisdiction_code": "cz", "jurisdiction": "Czechia", "regulator": "Česká národní banka (CNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Česká národní banka (CNB) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/cz/" }, { "jurisdiction_code": "cz", "jurisdiction": "Czechia", "regulator": "Česká národní banka (CNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-07-31", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "ESMA's list notes that, to benefit from the Czech transitional period, applicants had to apply before 31 July 2025.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/cz/" }, { "jurisdiction_code": "cz", "jurisdiction": "Czechia", "regulator": "Česká národní banka (CNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/cz/" }, { "jurisdiction_code": "dk", "jurisdiction": "Denmark", "regulator": "Finanstilsynet (DK FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Finanstilsynet (DK FSA) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/dk/" }, { "jurisdiction_code": "dk", "jurisdiction": "Denmark", "regulator": "Finanstilsynet (DK FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "ESMA's list notes that, to benefit from the Danish transitional period, applicants had to apply before 30 December 2024.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/dk/" }, { "jurisdiction_code": "dk", "jurisdiction": "Denmark", "regulator": "Finanstilsynet (DK FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/dk/" }, { "jurisdiction_code": "ee", "jurisdiction": "Estonia", "regulator": "Finantsinspektsioon (EFSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Finantsinspektsioon (EFSA) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ee/" }, { "jurisdiction_code": "ee", "jurisdiction": "Estonia", "regulator": "Finantsinspektsioon (EFSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ee/" }, { "jurisdiction_code": "es", "jurisdiction": "Spain", "regulator": "CNMV (CASPs) · Banco de España (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. CNMV (CASPs) · Banco de España (ARTs/EMTs) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/es/" }, { "jurisdiction_code": "es", "jurisdiction": "Spain", "regulator": "CNMV (CASPs) · Banco de España (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf | https://www.cnmv.es/portal/mica/regulacion-criptoactivos?lang=es | https://www.cnmv.es/webservices/verdocumento/ver?t=%7Be9effe73-ba00-4058-9ace-e88d39468cd4%7D", "source_types": "official | official | official | official", "page_url": "https://vasptracker.com/en/es/" }, { "jurisdiction_code": "fr", "jurisdiction": "France", "regulator": "AMF / ACPR", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. AMF / ACPR is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/fr/" }, { "jurisdiction_code": "fr", "jurisdiction": "France", "regulator": "AMF / ACPR", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/fr/" }, { "jurisdiction_code": "gr", "jurisdiction": "Greece", "regulator": "Hellenic Capital Market Commission (HCMC) / Bank of Greece", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Hellenic Capital Market Commission (HCMC) / Bank of Greece is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/gr/" }, { "jurisdiction_code": "gr", "jurisdiction": "Greece", "regulator": "Hellenic Capital Market Commission (HCMC) / Bank of Greece", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/gr/" }, { "jurisdiction_code": "hr", "jurisdiction": "Croatia", "regulator": "HANFA (CASPs) · Croatian National Bank (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. HANFA (CASPs) · Croatian National Bank (ARTs/EMTs) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/hr/" }, { "jurisdiction_code": "hr", "jurisdiction": "Croatia", "regulator": "HANFA (CASPs) · Croatian National Bank (ARTs/EMTs)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/hr/" }, { "jurisdiction_code": "it", "jurisdiction": "Italy", "regulator": "CONSOB / Banca d'Italia", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. CONSOB / Banca d'Italia is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/it/" }, { "jurisdiction_code": "it", "jurisdiction": "Italy", "regulator": "CONSOB / Banca d'Italia", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-12-30", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "ESMA's list notes that entities in the Italian VASP register (or their group entities) had to file a MiCA application by 30 December 2025 to benefit from the transitional period.", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/it/" }, { "jurisdiction_code": "it", "jurisdiction": "Italy", "regulator": "CONSOB / Banca d'Italia", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/it/" }, { "jurisdiction_code": "lu", "jurisdiction": "Luxembourg", "regulator": "CSSF", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. CSSF is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lu/" }, { "jurisdiction_code": "lu", "jurisdiction": "Luxembourg", "regulator": "CSSF", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lu/" }, { "jurisdiction_code": "mt", "jurisdiction": "Malta", "regulator": "Malta Financial Services Authority (MFSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Malta Financial Services Authority (MFSA) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/mt/" }, { "jurisdiction_code": "mt", "jurisdiction": "Malta", "regulator": "Malta Financial Services Authority (MFSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/mt/" }, { "jurisdiction_code": "pt", "jurisdiction": "Portugal", "regulator": "Banco de Portugal (authorisation) / CMVM (supervision)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Banco de Portugal (authorisation) / CMVM (supervision) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/pt/" }, { "jurisdiction_code": "pt", "jurisdiction": "Portugal", "regulator": "Banco de Portugal (authorisation) / CMVM (supervision)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/pt/" }, { "jurisdiction_code": "ro", "jurisdiction": "Romania", "regulator": "Not yet designated (ESMA list: 'TBA')", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Not yet designated (ESMA list: 'TBA') is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ro/" }, { "jurisdiction_code": "ro", "jurisdiction": "Romania", "regulator": "Not yet designated (ESMA list: 'TBA')", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ro/" }, { "jurisdiction_code": "li", "jurisdiction": "Liechtenstein", "regulator": "Finanzmarktaufsicht Liechtenstein (FMA)", "regime": "MiCA · EWR-MiCA-Durchführungsgesetz (EWR-MiCA-DG)", "date": "2025-02-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The EEA MiCA Implementation Act (EWR-MiCA-DG) enters into force; MiCA applies in Liechtenstein.", "source_type": "official", "source_urls": "https://www.fma-li.li/de/aufsicht-regulierung/fintech/micar", "source_types": "official", "page_url": "https://vasptracker.com/en/li/" }, { "jurisdiction_code": "li", "jurisdiction": "Liechtenstein", "regulator": "Finanzmarktaufsicht Liechtenstein (FMA)", "regime": "MiCA · EWR-MiCA-Durchführungsgesetz (EWR-MiCA-DG)", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "End of the transitional period for TT service providers registered under the TVTG whose business now falls under MiCA.", "source_type": "official", "source_urls": "https://www.fma-li.li/de/aufsicht-regulierung/fintech/micar | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/li/" }, { "jurisdiction_code": "is", "jurisdiction": "Iceland", "regulator": "Central Bank of Iceland (Seðlabanki Íslands)", "regime": "MiCA · Act No. 101/2025 on markets in crypto-assets", "date": "2026-01-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "Act No. 101/2025, which implements MiCA in Iceland, takes effect.", "source_type": "official", "source_urls": "https://sedlabanki.is/fjarmalaeftirlit/markadir-med-syndareignir-og-mica/", "source_types": "official", "page_url": "https://vasptracker.com/en/is/" }, { "jurisdiction_code": "is", "jurisdiction": "Iceland", "regulator": "Central Bank of Iceland (Seðlabanki Íslands)", "regime": "MiCA · Act No. 101/2025 on markets in crypto-assets", "date": "2026-07-01", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "From this date, VASPs registered under the AML Act may no longer provide services without a licence from the Central Bank.", "source_type": "official", "source_urls": "https://sedlabanki.is/frettir-og-utgefid-efni/grein/oheimilt-er-ad-veita-thjonustu-med-syndareignir-an-starfsleyfis-fra-og-med-1-juli-2026", "source_types": "official", "page_url": "https://vasptracker.com/en/is/" }, { "jurisdiction_code": "no", "jurisdiction": "Norway", "regulator": "Finanstilsynet", "regime": "MiCA · Kryptoeiendelsloven (Act on crypto-assets, 2025)", "date": "2025-07-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The Act on crypto-assets (kryptoeiendelsloven), which implements MiCA in Norway, enters into force.", "source_type": "official", "source_urls": "https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2025/lov-om-kryptoeiendeler-kryptoeiendelsloven-og-lov-om-endringer-i-hvitvaskingsloven-tfr-ii-trer-i/", "source_types": "official", "page_url": "https://vasptracker.com/en/no/" }, { "jurisdiction_code": "no", "jurisdiction": "Norway", "regulator": "Finanstilsynet", "regime": "MiCA · Kryptoeiendelsloven (Act on crypto-assets, 2025)", "date": "2025-12-18", "event_type": "deadline_extended", "key_date": false, "our_calculation": false, "description_en": "Finanstilsynet extends the transitional period in § 19 of the Act from 30 December 2025 to 30 June 2026 for providers registered under the AML Act.", "source_type": "official", "source_urls": "https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2025/utvidelse-av-overgangsordningen-etter-kryptoeiendelsloven/", "source_types": "official", "page_url": "https://vasptracker.com/en/no/" }, { "jurisdiction_code": "no", "jurisdiction": "Norway", "regulator": "Finanstilsynet", "regime": "MiCA · Kryptoeiendelsloven (Act on crypto-assets, 2025)", "date": "2026-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "End of the extended transitional period. Providers without MiCA authorisation are expected to wind down in an orderly way.", "source_type": "official", "source_urls": "https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2025/utvidelse-av-overgangsordningen-etter-kryptoeiendelsloven/ | https://www.finanstilsynet.no/nyhetsarkiv/nyheter/2026/uttalelse-om-utlopet-av-overgangsordningen-etter-kryptoeiendelsloven-mica", "source_types": "official | official", "page_url": "https://vasptracker.com/en/no/" }, { "jurisdiction_code": "za", "jurisdiction": "South Africa", "regulator": "Financial Sector Conduct Authority (FSCA)", "regime": "Crypto assets as financial products · FAIS Act No. 37 of 2002", "date": "2023-06-01", "event_type": "window_opens", "key_date": false, "our_calculation": false, "description_en": "The FSCA starts licensing crypto asset service providers (CASPs) under the FAIS Act.", "source_type": "official", "source_urls": "https://www.fsca.co.za/_api/cr3ad_newses(d1c95f7a-9b38-f111-88b4-7c1e5277e2b1)/cr3ad_document/$value", "source_types": "official", "page_url": "https://vasptracker.com/en/za/" }, { "jurisdiction_code": "za", "jurisdiction": "South Africa", "regulator": "Financial Sector Conduct Authority (FSCA)", "regime": "Crypto assets as financial products · FAIS Act No. 37 of 2002", "date": "2026-03-31", "event_type": "notice", "key_date": true, "our_calculation": false, "description_en": "By the end of its 2025/26 financial year the FSCA had received 533 CASP licence applications: 310 approved, 17 declined, 124 withdrawn. It had opened 81 investigations into suspected unlicensed CASP businesses.", "source_type": "official", "source_urls": "https://www.fsca.co.za/_api/cr3ad_newses(d1c95f7a-9b38-f111-88b4-7c1e5277e2b1)/cr3ad_document/$value", "source_types": "official", "page_url": "https://vasptracker.com/en/za/" }, { "jurisdiction_code": "ar", "jurisdiction": "Argentina", "regulator": "Comisión Nacional de Valores (CNV)", "regime": "PSAV registry · CNV General Resolution 1058/2025", "date": "2025-03-14", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "RG 1058/2025 is published in the Boletín Oficial, setting registration, cybersecurity, custody, AML and disclosure obligations for PSAVs.", "source_type": "official", "source_urls": "https://www.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-1058-2025-410635/texto", "source_types": "official", "page_url": "https://vasptracker.com/en/ar/" }, { "jurisdiction_code": "ar", "jurisdiction": "Argentina", "regulator": "Comisión Nacional de Valores (CNV)", "regime": "PSAV registry · CNV General Resolution 1058/2025", "date": "2025-07-01", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "Deadline for registered PSAVs that are natural persons to file the required information; otherwise their registration is cancelled.", "source_type": "official", "source_urls": "https://www.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-1058-2025-410635/texto", "source_types": "official", "page_url": "https://vasptracker.com/en/ar/" }, { "jurisdiction_code": "ar", "jurisdiction": "Argentina", "regulator": "Comisión Nacional de Valores (CNV)", "regime": "PSAV registry · CNV General Resolution 1058/2025", "date": "2025-08-01", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "Deadline for registered locally incorporated companies.", "source_type": "official", "source_urls": "https://www.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-1058-2025-410635/texto", "source_types": "official", "page_url": "https://vasptracker.com/en/ar/" }, { "jurisdiction_code": "ar", "jurisdiction": "Argentina", "regulator": "Comisión Nacional de Valores (CNV)", "regime": "PSAV registry · CNV General Resolution 1058/2025", "date": "2025-09-01", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "Deadline for foreign companies (branch registration or local subsidiary).", "source_type": "official", "source_urls": "https://www.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-1058-2025-410635/texto", "source_types": "official", "page_url": "https://vasptracker.com/en/ar/" }, { "jurisdiction_code": "ar", "jurisdiction": "Argentina", "regulator": "Comisión Nacional de Valores (CNV)", "regime": "PSAV registry · CNV General Resolution 1058/2025", "date": "2025-12-31", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "All remaining RG 1058 requirements become enforceable for PSAVs already registered.", "source_type": "official", "source_urls": "https://www.argentina.gob.ar/normativa/nacional/resoluci%C3%B3n-1058-2025-410635/texto", "source_types": "official", "page_url": "https://vasptracker.com/en/ar/" }, { "jurisdiction_code": "de", "jurisdiction": "Germany", "regulator": "BaFin", "regime": "MiCA · Kryptomärkteaufsichtsgesetz (KMAG)", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full. The KMAG provides the German supervisory framework, with BaFin as competent authority.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.gesetze-im-internet.de/kmag/", "source_types": "official | official", "page_url": "https://vasptracker.com/en/de/" }, { "jurisdiction_code": "de", "jurisdiction": "Germany", "regulator": "BaFin", "regime": "MiCA · Kryptomärkteaufsichtsgesetz (KMAG)", "date": "2025-12-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "Germany's 12-month transitional period ends (KMAG § 50; 12 months as notified to ESMA, end date by VASP Tracker calculation).", "source_type": "official", "source_urls": "https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf | https://www.gesetze-im-internet.de/kmag/__50.html", "source_types": "official | official", "page_url": "https://vasptracker.com/en/de/" }, { "jurisdiction_code": "at", "jurisdiction": "Austria", "regulator": "Finanzmarktaufsicht (FMA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Finanzmarktaufsicht (FMA) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/at/" }, { "jurisdiction_code": "at", "jurisdiction": "Austria", "regulator": "Finanzmarktaufsicht (FMA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-12-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 12-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/at/" }, { "jurisdiction_code": "ie", "jurisdiction": "Ireland", "regulator": "Central Bank of Ireland", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Central Bank of Ireland is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ie/" }, { "jurisdiction_code": "ie", "jurisdiction": "Ireland", "regulator": "Central Bank of Ireland", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-12-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 12-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ie/" }, { "jurisdiction_code": "lt", "jurisdiction": "Lithuania", "regulator": "Bank of Lithuania", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Bank of Lithuania is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lt/" }, { "jurisdiction_code": "lt", "jurisdiction": "Lithuania", "regulator": "Bank of Lithuania", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-12-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 12-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lt/" }, { "jurisdiction_code": "sk", "jurisdiction": "Slovakia", "regulator": "Národná banka Slovenska (NBS)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Národná banka Slovenska (NBS) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/sk/" }, { "jurisdiction_code": "sk", "jurisdiction": "Slovakia", "regulator": "Národná banka Slovenska (NBS)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-12-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 12-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/sk/" }, { "jurisdiction_code": "se", "jurisdiction": "Sweden", "regulator": "Finansinspektionen (FI)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Finansinspektionen (FI) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/se/" }, { "jurisdiction_code": "se", "jurisdiction": "Sweden", "regulator": "Finansinspektionen (FI)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-09-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 9-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/se/" }, { "jurisdiction_code": "vn", "jurisdiction": "Vietnam", "regulator": "Ministry of Finance", "regime": "Resolution 05/2025/NQ-CP · pilot crypto-asset market", "date": "2025-09-09", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "Resolution 05/2025/NQ-CP comes into force, opening a five-year pilot of a licensed crypto-asset market.", "source_type": "official", "source_urls": "https://ssc.gov.vn/cs/idcplg?allowInterrupt=1&dDocName=APPSSCGOVVN1620162698&dID=170615&filename=Resolution+No.05.pdf&IdcService=GET_FILE", "source_types": "official", "page_url": "https://vasptracker.com/en/vn/" }, { "jurisdiction_code": "vn", "jurisdiction": "Vietnam", "regulator": "Ministry of Finance", "regime": "Resolution 05/2025/NQ-CP · pilot crypto-asset market", "date": "2026-01-20", "event_type": "window_opens", "key_date": false, "our_calculation": false, "description_en": "The Ministry of Finance publishes the licensing procedures (Decision 96/QD-BTC) and the State Securities Commission starts accepting applications for a licence to operate a crypto-asset trading market. Under the pilot, an applicant needs at least VND 10,000 billion of paid-up charter capital.", "source_type": "official", "source_urls": "https://ssc.gov.vn/webcenter/portal/ubck/pages_r/l/chitit?dDocName=APPSSCGOVVN1620163232 | https://baochinhphu.vn/bat-dau-tiep-nhan-ho-so-cap-phep-thi-truong-tai-san-ma-hoa-tu-ngay-20-1-102260120185611897.htm", "source_types": "official | official", "page_url": "https://vasptracker.com/en/vn/" }, { "jurisdiction_code": "vn", "jurisdiction": "Vietnam", "regulator": "Ministry of Finance", "regime": "Resolution 05/2025/NQ-CP · pilot crypto-asset market", "date": "2030-09-09", "event_type": "pilot_end", "key_date": false, "our_calculation": true, "description_en": "End of the five-year pilot period (VASP Tracker calculation).", "source_type": "official", "source_urls": "https://ssc.gov.vn/cs/idcplg?allowInterrupt=1&dDocName=APPSSCGOVVN1620162698&dID=170615&filename=Resolution+No.05.pdf&IdcService=GET_FILE", "source_types": "official", "page_url": "https://vasptracker.com/en/vn/" }, { "jurisdiction_code": "sg", "jurisdiction": "Singapore", "regulator": "Monetary Authority of Singapore (MAS)", "regime": "Financial Services and Markets Act 2022, Part 9 (DTSPs)", "date": "2025-06-30", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The DTSP regime takes effect. Singapore-based firms providing digital-token services only to customers outside Singapore need a licence, and MAS said it would generally not grant one.", "source_type": "official", "source_urls": "https://www.mas.gov.sg/news/media-releases/2025/mas-clarifies-regulatory-regime-for-digital-token-service-providers/", "source_types": "official", "page_url": "https://vasptracker.com/en/sg/" }, { "jurisdiction_code": "fi", "jurisdiction": "Finland", "regulator": "Finanssivalvonta (FIN-FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Finanssivalvonta (FIN-FSA) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/fi/" }, { "jurisdiction_code": "fi", "jurisdiction": "Finland", "regulator": "Finanssivalvonta (FIN-FSA)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 6-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/fi/" }, { "jurisdiction_code": "hu", "jurisdiction": "Hungary", "regulator": "Magyar Nemzeti Bank (MNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Magyar Nemzeti Bank (MNB) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/hu/" }, { "jurisdiction_code": "hu", "jurisdiction": "Hungary", "regulator": "Magyar Nemzeti Bank (MNB)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 6-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/hu/" }, { "jurisdiction_code": "lv", "jurisdiction": "Latvia", "regulator": "Latvijas Banka", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Latvijas Banka is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lv/" }, { "jurisdiction_code": "lv", "jurisdiction": "Latvia", "regulator": "Latvijas Banka", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 6-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/lv/" }, { "jurisdiction_code": "nl", "jurisdiction": "Netherlands", "regulator": "AFM (CASPs) / De Nederlandsche Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. AFM (CASPs) / De Nederlandsche Bank is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/nl/" }, { "jurisdiction_code": "nl", "jurisdiction": "Netherlands", "regulator": "AFM (CASPs) / De Nederlandsche Bank", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 6-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/nl/" }, { "jurisdiction_code": "si", "jurisdiction": "Slovenia", "regulator": "Agencija za trg vrednostnih papirjev (ATVP)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2024-12-30", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "MiCA applies in full, including CASP authorisation. Agencija za trg vrednostnih papirjev (ATVP) is the competent authority for crypto-asset service providers on ESMA's Article 93 list.", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_Competent_Authorities_notified_to_ESMA_under_MiCA.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/si/" }, { "jurisdiction_code": "si", "jurisdiction": "Slovenia", "regulator": "Agencija za trg vrednostnih papirjev (ATVP)", "regime": "MiCA · Regulation (EU) 2023/1114", "date": "2025-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": true, "description_en": "End of the 6-month transitional period notified to ESMA, counted from 30 December 2024 (VASP Tracker calculation; the exact end date is set in national law).", "source_type": "official", "source_urls": "https://eur-lex.europa.eu/eli/reg/2023/1114/oj | https://www.esma.europa.eu/sites/default/files/2024-12/List_of_MiCA_grandfathering_periods_art._143_3.pdf", "source_types": "official | official", "page_url": "https://vasptracker.com/en/si/" }, { "jurisdiction_code": "ky", "jurisdiction": "Cayman Islands", "regulator": "Cayman Islands Monetary Authority (CIMA)", "regime": "Virtual Asset (Service Providers) Act", "date": "2020-10-31", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "VASP registration with CIMA begins under the Virtual Asset (Service Providers) Act (phase one).", "source_type": "official", "source_urls": "https://www.cima.ky/vasp-faq", "source_types": "official", "page_url": "https://vasptracker.com/en/ky/" }, { "jurisdiction_code": "ky", "jurisdiction": "Cayman Islands", "regulator": "Cayman Islands Monetary Authority (CIMA)", "regime": "Virtual Asset (Service Providers) Act", "date": "2025-04-01", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "Phase two: amendments commence and the licensing regime starts for virtual asset custodians and virtual asset trading platforms.", "source_type": "official", "source_urls": "https://www.cima.ky/amendments-to-the-virtual-asset-service-providers-act-effective-1-april-2025", "source_types": "official", "page_url": "https://vasptracker.com/en/ky/" }, { "jurisdiction_code": "ng", "jurisdiction": "Nigeria", "regulator": "Securities and Exchange Commission (SEC) Nigeria", "regime": "Investments and Securities Act, 2025 · SEC digital asset rules · ARIP", "date": "2025-03-25", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Investments and Securities Act, 2025 commences. It gives the SEC power to register, regulate and supervise virtual asset service providers and digital asset operators.", "source_type": "official", "source_urls": "https://www.sec.gov.ng/documents/1319/Investments_and_Securities_Act_2025_x9rSXtI.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/ng/" }, { "jurisdiction_code": "id", "jurisdiction": "Indonesia", "regulator": "Otoritas Jasa Keuangan (OJK)", "regime": "POJK 27/2024 on trading of digital financial assets including crypto assets (Law 4/2023 P2SK)", "date": "2024-12-12", "event_type": "promulgated", "key_date": false, "our_calculation": false, "description_en": "POJK 27/2024 is promulgated. Law 4/2023 (P2SK) required supervision of digital financial assets to move from Bappebti to the OJK within 24 months, by 12 January 2025.", "source_type": "official", "source_urls": "https://ojk.go.id/id/regulasi/Pages/POJK-27-2024-AKD-AK.aspx", "source_types": "official", "page_url": "https://vasptracker.com/en/id/" }, { "jurisdiction_code": "id", "jurisdiction": "Indonesia", "regulator": "Otoritas Jasa Keuangan (OJK)", "regime": "POJK 27/2024 on trading of digital financial assets including crypto assets (Law 4/2023 P2SK)", "date": "2025-01-10", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "POJK 27/2024 takes effect and the OJK becomes regulator and supervisor of crypto-asset trading.", "source_type": "official", "source_urls": "https://ojk.go.id/id/regulasi/Pages/POJK-27-2024-AKD-AK.aspx", "source_types": "official", "page_url": "https://vasptracker.com/en/id/" }, { "jurisdiction_code": "sc", "jurisdiction": "Seychelles", "regulator": "Financial Services Authority (FSA) Seychelles", "regime": "Virtual Asset Service Providers Act, 2024 (Act 12 of 2024)", "date": "2024-08-30", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The VASP Act, 2024 is published in the Official Gazette.", "source_type": "official", "source_urls": "https://seychellesfiu.sc/wp-content/uploads/2024/09/Virtual-Asset-Service-Providers-Act-2024.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/sc/" }, { "jurisdiction_code": "sc", "jurisdiction": "Seychelles", "regulator": "Financial Services Authority (FSA) Seychelles", "regime": "Virtual Asset Service Providers Act, 2024 (Act 12 of 2024)", "date": "2024-12-31", "event_type": "application_deadline", "key_date": true, "our_calculation": false, "description_en": "Deadline for providers operating on 1 September 2024 to apply for a licence; from 1 January 2025, those that had not applied must stop operating.", "source_type": "official", "source_urls": "https://fsaseychelles.sc/media/regupdates/Press_Release_-_End_of_Transitional_Period_under_VASP_Act.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/sc/" }, { "jurisdiction_code": "bs", "jurisdiction": "Bahamas", "regulator": "Securities Commission of The Bahamas (SCB)", "regime": "Digital Assets and Registered Exchanges Act, 2024 (DARE 2024)", "date": "2024-07-29", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Digital Assets and Registered Exchanges Act, 2024 comes into force, replacing DARE 2020 with a broader registration regime for digital asset businesses, including stablecoin and staking rules.", "source_type": "official", "source_urls": "https://scb.gov.bs/wp-content/uploads/2025/11/Gazetted-Digital-Assets-and-Registered-Exchanges-Act-2024.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/bs/" }, { "jurisdiction_code": "bs", "jurisdiction": "Bahamas", "regulator": "Securities Commission of The Bahamas (SCB)", "regime": "Digital Assets and Registered Exchanges Act, 2024 (DARE 2024)", "date": "2026-04-30", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "Latest SCB list of registered DARE firms (as at 30 April 2026).", "source_type": "official", "source_urls": "https://scb.gov.bs/wp-content/uploads/2026/05/DARE-Firms-as-at-30-April-2026-1.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/bs/" }, { "jurisdiction_code": "kr", "jurisdiction": "South Korea", "regulator": "Financial Services Commission (FSC)", "regime": "Act on the Protection of Virtual Asset Users", "date": "2024-07-19", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Virtual Asset User Protection Act takes effect: VASPs must safeguard user deposits and assets and monitor and report abnormal trading, under FSC supervision and sanctions.", "source_type": "official", "source_urls": "https://fsc.go.kr/eng/pr010101/82683", "source_types": "official", "page_url": "https://vasptracker.com/en/kr/" }, { "jurisdiction_code": "kz", "jurisdiction": "Kazakhstan", "regulator": "Astana Financial Services Authority (AFSA)", "regime": "AIFC Rules on Digital Asset Activities (AIFC Rules FR00062 of 2023)", "date": "2024-01-01", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The AIFC Rules on Digital Asset Activities, approved on 10 September 2023, commence and govern digital asset trading facilities and other digital asset firms in the Astana International Financial Centre.", "source_type": "official", "source_urls": "https://aifc.kz/wp-content/uploads/2024/06/aifc-rules-on-digital-asset-activities-daa_v2_01.01.2025_gk_zs-1-1.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/kz/" }, { "jurisdiction_code": "in", "jurisdiction": "India", "regulator": "Financial Intelligence Unit – India (FIU-IND)", "regime": "PMLA 2002 · VDA service providers as reporting entities (S.O. 1072(E))", "date": "2023-03-07", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The Finance Ministry's notification S.O. 1072(E) brings virtual digital asset service providers (VDA SPs) under the Prevention of Money Laundering Act as reporting entities. Exchange, transfer, custody and issuer-related services must register with FIU-IND.", "source_type": "official", "source_urls": "https://egazette.gov.in/WriteReadData/2023/244184.pdf | https://www.pib.gov.in/PressReleasePage.aspx?PRID=1991372&lang=2®=48", "source_types": "official | official", "page_url": "https://vasptracker.com/en/in/" }, { "jurisdiction_code": "in", "jurisdiction": "India", "regulator": "Financial Intelligence Unit – India (FIU-IND)", "regime": "PMLA 2002 · VDA service providers as reporting entities (S.O. 1072(E))", "date": "2023-12-28", "event_type": "notice", "key_date": true, "our_calculation": false, "description_en": "FIU-IND issues show-cause notices to nine offshore VDA SPs operating without registration and asks for their URLs to be blocked. The obligation is activity-based and does not depend on physical presence in India; 31 VDA SPs had registered by then.", "source_type": "official", "source_urls": "https://www.pib.gov.in/PressReleasePage.aspx?PRID=1991372&lang=2®=48", "source_types": "official", "page_url": "https://vasptracker.com/en/in/" }, { "jurisdiction_code": "vg", "jurisdiction": "British Virgin Islands", "regulator": "BVI Financial Services Commission (FSC)", "regime": "Virtual Assets Service Providers Act, 2022", "date": "2023-02-01", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The Virtual Assets Service Providers Act, 2022 comes into force; VASPs must register with the FSC.", "source_type": "official", "source_urls": "https://www.bvifsc.vg/news/industry-updates/virtual-assets-service-providers-act-2022", "source_types": "official", "page_url": "https://vasptracker.com/en/vg/" }, { "jurisdiction_code": "vg", "jurisdiction": "British Virgin Islands", "regulator": "BVI Financial Services Commission (FSC)", "regime": "Virtual Assets Service Providers Act, 2022", "date": "2023-07-31", "event_type": "application_deadline", "key_date": true, "our_calculation": false, "description_en": "Deadline for persons already carrying on VASP business to apply for registration.", "source_type": "official", "source_urls": "https://www.bvifsc.vg/news/industry-updates/virtual-assets-service-providers-act-2022", "source_types": "official", "page_url": "https://vasptracker.com/en/vg/" }, { "jurisdiction_code": "na", "jurisdiction": "Namibia", "regulator": "Bank of Namibia (BoN)", "regime": "Virtual Assets Act, 2023 (Act No. 10 of 2023)", "date": "2023-07-25", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Virtual Assets Act, 2023 becomes operational; the Bank of Namibia is the regulatory authority for VASPs and initial token offerings.", "source_type": "official", "source_urls": "https://www.bon.com.na/Informations/Media/Media-Releases/2023-Media-Releases/Articles/Media-release-Virtual-Assets-Act.aspx", "source_types": "official", "page_url": "https://vasptracker.com/en/na/" }, { "jurisdiction_code": "gg", "jurisdiction": "Guernsey", "regulator": "Guernsey Financial Services Commission (GFSC)", "regime": "Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 · VASP licensing", "date": "2023-07-01", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Lending, Credit and Finance Law, 2022 comes into force. Virtual asset service providers need a GFSC licence.", "source_type": "official", "source_urls": "https://www.gfsc.gg/industry-sectors/lending-credit-and-finance", "source_types": "official", "page_url": "https://vasptracker.com/en/gg/" }, { "jurisdiction_code": "ge", "jurisdiction": "Georgia", "regulator": "National Bank of Georgia (NBG)", "regime": "NBG rule on registration and supervision of VASPs (2023)", "date": "2023-06-20", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The NBG approves the rule on registration and regulation of virtual asset service providers.", "source_type": "official", "source_urls": "https://nbg.gov.ge/en/media/news/the-national-bank-of-georgia-has-approved-the-rule-of-virtual-asset-service-provider-regis", "source_types": "official", "page_url": "https://vasptracker.com/en/ge/" }, { "jurisdiction_code": "ge", "jurisdiction": "Georgia", "regulator": "National Bank of Georgia (NBG)", "regime": "NBG rule on registration and supervision of VASPs (2023)", "date": "2023-07-01", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The registration rule comes into force; VASPs must register with the NBG.", "source_type": "official", "source_urls": "https://nbg.gov.ge/en/media/news/the-national-bank-of-georgia-has-approved-the-rule-of-virtual-asset-service-provider-regis | https://nbg.gov.ge/en/faq/125", "source_types": "official | official", "page_url": "https://vasptracker.com/en/ge/" }, { "jurisdiction_code": "je", "jurisdiction": "Jersey", "regulator": "Jersey Financial Services Commission (JFSC)", "regime": "Proceeds of Crime (Jersey) Law 1999, Schedule 2 · VASP registration", "date": "2023-01-30", "event_type": "rules", "key_date": false, "our_calculation": false, "description_en": "The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 widens the regime from virtual currency exchanges, registered since 2016, to all virtual asset service providers, in line with FATF standards. Businesses operating before 30 January 2023 must register with the JFSC to continue.", "source_type": "official", "source_urls": "https://www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/", "source_types": "official", "page_url": "https://vasptracker.com/en/je/" }, { "jurisdiction_code": "je", "jurisdiction": "Jersey", "regulator": "Jersey Financial Services Commission (JFSC)", "regime": "Proceeds of Crime (Jersey) Law 1999, Schedule 2 · VASP registration", "date": "2023-06-30", "event_type": "transition_end", "key_date": true, "our_calculation": false, "description_en": "End of the transition period for existing businesses to register as VASPs with the JFSC.", "source_type": "official", "source_urls": "https://www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/", "source_types": "official", "page_url": "https://vasptracker.com/en/je/" }, { "jurisdiction_code": "sv", "jurisdiction": "El Salvador", "regulator": "Comisión Nacional de Activos Digitales (CNAD) · Banco Central de Reserva (BCR)", "regime": "Ley de Emisión de Activos Digitales (2023) · Ley Bitcoin", "date": "2023-01-11", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The Legislative Assembly adopts the Digital Assets Issuance Law (Decree 643). It creates the CNAD, which registers digital asset service providers (PSAD).", "source_type": "official", "source_urls": "https://www.jurisprudencia.gob.sv/DocumentosBoveda/D/2/2020-2029/2023/01/F558F.PDF", "source_types": "official", "page_url": "https://vasptracker.com/en/sv/" }, { "jurisdiction_code": "sv", "jurisdiction": "El Salvador", "regulator": "Comisión Nacional de Activos Digitales (CNAD) · Banco Central de Reserva (BCR)", "regime": "Ley de Emisión de Activos Digitales (2023) · Ley Bitcoin", "date": "2023-02-01", "event_type": "in_force", "key_date": true, "our_calculation": true, "description_en": "In force eight days after publication in the Diario Oficial of 24 January 2023 (Art. 47; VASP Tracker calculation).", "source_type": "official", "source_urls": "https://www.jurisprudencia.gob.sv/DocumentosBoveda/D/2/2020-2029/2023/01/F558F.PDF", "source_types": "official", "page_url": "https://vasptracker.com/en/sv/" }, { "jurisdiction_code": "mu", "jurisdiction": "Mauritius", "regulator": "Financial Services Commission (FSC) Mauritius", "regime": "Virtual Asset and Initial Token Offering Services Act 2021 (VAITOS)", "date": "2022-02-07", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The VAITOS Act 2021 is proclaimed and comes into force. Existing VASPs and ITO issuers must apply within 3 months; custodians had 18 months.", "source_type": "official", "source_urls": "https://www.fscmauritius.org/media/119931/communique-proclamation-of-the-virtual-asset-and-initial-token-offering-services-act-2021.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/mu/" }, { "jurisdiction_code": "rs", "jurisdiction": "Serbia", "regulator": "National Bank of Serbia (NBS) · Securities Commission", "regime": "Law on Digital Assets (Official Gazette RS 153/2020)", "date": "2020-12-29", "event_type": "in_force", "key_date": false, "our_calculation": false, "description_en": "The Law on Digital Assets enters into force (Art. 146).", "source_type": "official", "source_urls": "https://www.nbs.rs/export/sites/NBS_site/documents/propisi/zakoni/digitalna_imovina.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/rs/" }, { "jurisdiction_code": "rs", "jurisdiction": "Serbia", "regulator": "National Bank of Serbia (NBS) · Securities Commission", "regime": "Law on Digital Assets (Official Gazette RS 153/2020)", "date": "2021-06-29", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The law begins to apply; digital asset service providers need NBS (virtual currencies) or Securities Commission (digital tokens) authorisation.", "source_type": "official", "source_urls": "https://www.nbs.rs/export/sites/NBS_site/documents/propisi/zakoni/digitalna_imovina.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/rs/" }, { "jurisdiction_code": "gi", "jurisdiction": "Gibraltar", "regulator": "Gibraltar Financial Services Commission (GFSC)", "regime": "Financial Services (DLT Providers and VAA Providers) Regulations 2020", "date": "2020-01-15", "event_type": "rules", "key_date": true, "our_calculation": false, "description_en": "The Financial Services (DLT Providers and VAA Providers) Regulations 2020 are made under the Financial Services Act 2019. Firms using DLT to store or transmit value for others need a GFSC DLT licence. Last amended March 2026.", "source_type": "official", "source_urls": "https://gibraltarlaws.gov.gi/legislations/financial-services-dlt-providers-and-vaa-providers-regulations-2020-4774", "source_types": "official", "page_url": "https://vasptracker.com/en/gi/" }, { "jurisdiction_code": "mx", "jurisdiction": "Mexico", "regulator": "Banco de México (Banxico) · CNBV", "regime": "Ley Fintech · Banxico Circular 4/2019", "date": "2019-03-08", "event_type": "rules", "key_date": true, "our_calculation": false, "description_en": "Banxico Circular 4/2019 is published: banks and ITFs may use virtual assets only for internal operations, with prior Banxico authorisation; they may not offer exchange, transfer or custody services to clients.", "source_type": "official", "source_urls": "https://www.banxico.org.mx/marco-normativo/normativa-emitida-por-el-banco-de-mexico/circular-4-2019/%7B8D7769AF-03F6-701A-68AA-EF25A73AD035%7D.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/mx/" }, { "jurisdiction_code": "bh", "jurisdiction": "Bahrain", "regulator": "Central Bank of Bahrain (CBB)", "regime": "CBB Rulebook Volume 6 · Crypto-asset Module (CRA)", "date": "2019-02-25", "event_type": "rules", "key_date": true, "our_calculation": false, "description_en": "The CBB issues final rules for crypto-asset services and crypto-asset exchanges: licensing, governance, capital, AML/CFT, conduct, reporting and cyber security.", "source_type": "official", "source_urls": "https://www.cbb.gov.bh/media-center/central-bank-of-bahrain-issues-final-rules-on-crypto-asset-services-and-crypto-asset-exchanges/", "source_types": "official", "page_url": "https://vasptracker.com/en/bh/" }, { "jurisdiction_code": "my", "jurisdiction": "Malaysia", "regulator": "Securities Commission Malaysia (SC)", "regime": "Digital Currency and Digital Token Prescription Order 2019 · Recognized Markets (DAX) Guidelines", "date": "2019-01-15", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 comes into force; the SC that offering and trading digital assets will require SC authorisation and compliance with securities laws.", "source_type": "official", "source_urls": "https://www.sc.com.my/regulation/guidelines/recognizedmarkets/list-of-registered-digital-asset-exchanges | https://www.sc.com.my/resources/media/media-release/sc-to-regulate-offering-and-trading-of-digital-assets", "source_types": "official | official", "page_url": "https://vasptracker.com/en/my/" }, { "jurisdiction_code": "my", "jurisdiction": "Malaysia", "regulator": "Securities Commission Malaysia (SC)", "regime": "Digital Currency and Digital Token Prescription Order 2019 · Recognized Markets (DAX) Guidelines", "date": "2026-07-20", "event_type": "notice", "key_date": false, "our_calculation": false, "description_en": "Latest update (20 July 2026) of the SC list of registered digital asset exchanges.", "source_type": "official", "source_urls": "https://www.sc.com.my/regulation/guidelines/recognizedmarkets/list-of-registered-digital-asset-exchanges", "source_types": "official", "page_url": "https://vasptracker.com/en/my/" }, { "jurisdiction_code": "bm", "jurisdiction": "Bermuda", "regulator": "Bermuda Monetary Authority (BMA)", "regime": "Digital Asset Business Act 2018", "date": "2018-06-25", "event_type": "law_adopted", "key_date": false, "our_calculation": false, "description_en": "The Digital Asset Business Act 2018 receives assent.", "source_type": "official", "source_urls": "https://www.bma.bm/viewPDF/documents/2019-06-03-12-27-26-BMA-2018-Annual-Report.pdf", "source_types": "official", "page_url": "https://vasptracker.com/en/bm/" }, { "jurisdiction_code": "bm", "jurisdiction": "Bermuda", "regulator": "Bermuda Monetary Authority (BMA)", "regime": "Digital Asset Business Act 2018", "date": "2018-09-17", "event_type": "rules", "key_date": true, "our_calculation": false, "description_en": "With the Act in effect, the BMA publishes its licence application requirements: Class F (full), Class M (modified) licences cover exchanges, custodians, payment providers and dealers.", "source_type": "official", "source_urls": "https://www.bma.bm/documents-centre/documents-news-and-press-releases/general-all-sectors/bma-releases-licensing-requirements-for-digital-asset-businesses", "source_types": "official", "page_url": "https://vasptracker.com/en/bm/" }, { "jurisdiction_code": "th", "jurisdiction": "Thailand", "regulator": "Securities and Exchange Commission (SEC) Thailand · Ministry of Finance", "regime": "Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)", "date": "2018-05-14", "event_type": "in_force", "key_date": true, "our_calculation": false, "description_en": "The Emergency Decree on Digital Asset Businesses comes into force. Exchanges, brokers and dealers need a licence from the Minister of Finance on the SEC's recommendation.", "source_type": "official", "source_urls": "https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7038", "source_types": "official", "page_url": "https://vasptracker.com/en/th/" }, { "jurisdiction_code": "th", "jurisdiction": "Thailand", "regulator": "Securities and Exchange Commission (SEC) Thailand · Ministry of Finance", "regime": "Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)", "date": "2018-08-14", "event_type": "application_deadline", "key_date": false, "our_calculation": false, "description_en": "Deadline (90 days) for existing operators to apply to the SEC if they wanted to keep operating.", "source_type": "official", "source_urls": "https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7038", "source_types": "official", "page_url": "https://vasptracker.com/en/th/" } ] }