By CertiK service

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 guidance clarifies rules for communicating or approving financial promotions for qualifying cryptoassets in the UK. It focuses on ensuring promotions are fair, clear, and not misleading, covering various models like stablecoins and yield products.

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 regulation establishes a comprehensive framework for digital operational resilience in the EU financial sector. It sets harmonized rules for ICT risk management, incident reporting, resilience testing, and managing ICT third-party risk.

This is an umbrella law implementing the EU's MiCA, TFR, and DORA regulations in Germany. It creates the KMAG (Crypto Markets Supervision Act) and amends various existing financial laws.

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 regulation establishes the Brazilian instant payment system, Pix. It defines the rules, participants, governance, and operational framework for 24/7 real-time fund transfers.

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 resolution establishes a mandatory cybersecurity policy for payment institutions and other regulated entities, including virtual asset service providers from 2026. It details requirements for risk management, incident response, and contracting cloud services.

This resolution establishes rules for independent audit services for authorized institutions, including payment institutions. It covers auditor independence, mandatory replacement, and the creation of audit committees.

This resolution establishes a cybersecurity policy and requirements for contracting cloud computing services for financial institutions. It mandates risk management, incident response plans, and specific security controls.

This law created the French legal framework for Digital Asset Service Providers (PSAN). It defines digital assets and establishes a dual regime of mandatory registration and optional licensing for various crypto-asset services.

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.