By CertiK service

This statute governs the secondary trading of securities in the U.S. It establishes registration and reporting requirements for exchanges, brokers, dealers, and issuers.

This document proposes a comprehensive licensing and regulatory framework for centralized virtual asset trading platforms operating in or marketing to Hong Kong. It covers requirements for custody, AML/CFT, token admission, and introduces investor protection measures to allow access for retail investors.

This regulation establishes a licensing and registration framework for payment token (stablecoin) services in the UAE. It covers issuance, custody, and conversion, distinguishing between AED-backed tokens (licensed) and foreign currency-backed tokens (registered).

This framework applies to single-currency stablecoins (SCS) issued in Singapore and pegged to the Singapore Dollar or any G10 currency. It establishes requirements for reserve assets, capital, redemption, and disclosure.

This consultation paper proposes a regulatory regime for sterling-denominated systemic stablecoins in the UK. It focuses on prudential requirements like backing assets, capital, and redemption rights to ensure financial stability.

This regulation establishes a mandatory registration regime for Virtual Asset Service Providers (VASPs) in Argentina. It imposes comprehensive duties including AML, cybersecurity, asset segregation, and public proof-of-reserves.

This is Germany's Federal Data Protection Act, which complements the GDPR. It governs the processing of personal data, impacting crypto services during KYC and client onboarding.

This guidance outlines the technical and security framework for Brazil's National Financial System Network (RSFN). It covers data communication, accredited IT service providers (PSTIs), and systems like the Pix instant payment network.

This resolution establishes a licensing framework for Virtual Asset Service Providers (VASPs) in Brazil. It defines VASP categories, operational rules, governance, and asset segregation requirements.

This norm details the requirements for a mandatory technical certification by an independent firm. This certification is a prerequisite for entities seeking to provide crypto-asset intermediation and custody services in Brazil.

This regulation integrates Virtual Asset Service Providers (VASPs) into Brazil's foreign exchange market framework. It establishes rules and reporting requirements for international payments and transfers involving virtual assets.

This document is a catalog of technical specifications, manuals, and implementation timelines for services on Brazil's National Financial System Network (RSFN). It includes standards for systems like the Instant Payment System (SPI) and Pix.

This guidance outlines technical and security standards for Brazil's National Financial System Network (RSFN). It covers IT service providers (PSTIs), the Pix instant payment system, and communication protocols.

This instruction from 2008 regulates a simplified registration procedure for public offerings of traditional securities. It delegates the preliminary analysis of offerings to authorized self-regulatory entities.

This resolution establishes the authorization and licensing process for Virtual Asset Service Providers (VASPs) and other financial brokerage firms in Brazil.

This resolution regulates the Brazilian foreign exchange (FX) market. It was amended to include virtual asset services, establishing an authorization regime for VASPs to operate within the FX framework.

This law establishes a comprehensive licensing and supervision framework for Crypto-Asset Service Providers (CASPs) in Türkiye. It empowers the Capital Markets Board to regulate their activities, with technical criteria for IT systems set by TÜBİTAK.

This law regulates the establishment, activities, corporate governance, and supervision of traditional banking and financial institutions in Turkey.