Cryptoassets Monitor — 2026-10-11

New or updated since 2026-10-04

New to this edition or changed since the last one.

1. 1

   US-FLStablecoin Regime2026-10-01

   Florida payment-stablecoin licensing and reserve regime (Fla. Stat. s.658.997 / Ch. 658) in force since 1 October 2026.

   Florida LegislatureT1Confirmed

   Also tracked by world-payments:W2

2. 2

   US-NDStablecoin Regime2026-10-01

   Roughrider Coin, North Dakota's first stablecoin, went live Oct 1, 2026: dollar-backed, 1:1-reserved, wholesale/interbank-only, issued by OCC-chartered VersaBank USA, tokenized by Fireblocks on Solana.

   Bank of North DakotaT1Confirmed

   Also tracked by financial-integrity:D5, world-payments:W2

3. 3

   PKCrypto Licensing2026-09-05

   Virtual Assets Act 2026 in force since 5 March 2026; PVARA Services/Activity-Specific Regulations in force 21 August 2026; NOC transitional deadline passed 5 September 2026.

   PVARAT1Confirmed

   Also tracked by financial-integrity:D5

4. 4

   US-MNCrypto Licensing2026-08-01

   Kiosk prohibition (SF 3868) and bank custody permission (HF 3709) enacted, effective 2026-08-01.

   2026 Minn. Laws Ch. 65T1Confirmed

   Also tracked by financial-integrity:D5, world-payments:W1a

5. 5

   US-NCCrypto Licensing2026-07-08

   SL 2026-45 creates a kiosk licensing sub-track within the NC MTA, effective 2027-01-01; implementing rules in comment through 2026-11-15.

   NC General AssemblyT1Confirmed

6. 6

   US-DECrypto Licensing2026-07-06

   SB 18 creates Delaware's first dedicated virtual-currency-business licensing framework, repealing and replacing Title 5 Ch. 23.

   Delaware General AssemblyT1Confirmed

   Also tracked by financial-integrity:D5, world-payments:W1a

7. 7

   BGCrypto Licensing2026-07-01

   MiCA transitional period expired 1 July 2026; FSC named six unauthorised crypto websites on 8 October 2026.

   FSC BulgariaT1Confirmed

8. 8

   US-TNCrypto Licensing2026-07-01

   Virtual currency kiosk ban upheld against emergency injunction bid; TDFI maintains pure virtual-currency transmission is outside MTL scope.

   Tennessee Attorney General's OfficeT1Confirmed

   Also tracked by financial-integrity:D5, world-payments:W1a

9. 9

   US-AKCrypto Licensing2026-06-30

   SB86 (Ch. 48 SLA 2026) replaces a prior administrative-code gloss with an express statutory money-transmission licensing perimeter for virtual-currency business activity.

   Alaska State LegislatureT1Confirmed

   Also tracked by financial-integrity:D5, world-payments:W1a

10. 10

    US-WVCrypto Licensing2026-03-14

    HB 5353 brings virtual-currency kiosk operation within the money-transmission licensure regime.

    West Virginia LegislatureT1Confirmed

    Also tracked by financial-integrity:D5

11. 11

    CYCrypto Licensing2026-02-27

    MiCA Art 143(3) transitional regime expired 1 July 2026.

    Cyprus Securities and Exchange CommissionT1Confirmed

12. 12

    BECrypto Licensing2026-01-03

    No CASP yet authorised by FSMA; six unauthorised firms added to fraud list 6 July 2026.

    FSMAT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W2

13. 13

    US-MACrypto Licensing2025-11-07

    Transition deadline 2026-07-01 passed; Cease Directive enforcement observed.

    Massachusetts Division of BanksT1Confirmed

    Also tracked by financial-integrity:D7, world-payments:W1a

14. 14

    US-IDCrypto Licensingdate pending

    Two Department of Finance MTL orders (Rockwallet, PayKES) plus enactment of the DLT Act.

    Idaho Department of FinanceT1Confirmed

    Also tracked by financial-integrity:D7, world-payments:W1a

15. 15

    CA-ABCrypto Licensing2026-10-11

    CIRO Digital Asset Custody Framework (eff. 3 Feb 2026) layers tiered capital/custody/insurance rules on top of existing CSA-coordinated dealer/marketplace registration.

    Alberta Securities CommissionT1Confirmed

    Also tracked by financial-integrity:D5

16. 16

    CZCrypto Licensing2026-07-01

    MiCA Art 143(3) transitional window closed 1 July 2026; 11 of 251 applicants authorised; Binance ceased EU service.

    Czech National BankT1Confirmed

17. 17

    FRCrypto Licensing2026-07-01

    National PSAN-to-MiCA transitional period ended 1 July 2026 (backfill material predating but newly captured this cycle); 90 registrations, 79 authorisations recorded by AMF as of 19 January 2026.

    AMFT1Confirmed

18. 18

    DKCrypto Licensing2026-06-30

    MiCA transitional window closed 30 June 2026; seven CASPs authorised; one refusal (Kittrow Finance ApS) on record.

    FinanstilsynetT1Confirmed

    Also tracked by financial-integrity:D5

19. 19

    HKStablecoin Regime2026-04-10

    HKMA granted first two stablecoin issuer licences (Anchorpoint, HSBC) on 10 April 2026; SFC circular 26EC26 sets conduct standards for Relevant Stablecoin trading.

    Hong Kong Monetary AuthorityT1Confirmed

20. 20

    LICrypto Licensingdate pending

    TVTG-to-MiCAR transitional registrations for MiCAR-scoped activities expired 1-2 July 2026.

    FMA LiechtensteinT1Confirmed

    Also tracked by financial-integrity:D5

21. 21

    US-TXStablecoin Regimedate pending

    DOB Supervisory Memorandum 1037 classification test is actively enforced; Texas lacks a GENIUS Act state-certification pathway for issuers.

    Texas Department of BankingT1Confirmed

22. 22

    GHCrypto Licensing2025-12-30

    Act 1154 in force but not fully operational; registration notice and sandbox growth to 20 entities.

    Bank of GhanaT1Confirmed

23. 23

    BRCross-Border Transfer2026-10-01

    COAF self-custody reporting threshold (US$10,000+, Resolução 588/2026) and the US$100,000/US$500,000 per-operation FX caps under the 519-521 package now interact with the new eFX settlement ban.

    LegisMapT1Probable

    Also tracked by financial-integrity:D5

24. 24

    EEACrypto Licensing2026-07-01

    Art.143 transitional period ended EU-wide 1 Jul 2026; only MiCA-authorised CASPs may market crypto services into the EU and reverse solicitation cannot be relied on where a firm pays influencers.

    Official Journal of the European UnionT1Probable

25. 25

    CRCross-Border Transfer2026-06-19

    Ley 10961 imposes travel-rule-style obligations on VASP cross-border transfers, including a USD 10,000 transaction-registration threshold.

    La GacetaT1Probable

    Also tracked by financial-integrity:D5, world-payments:W2

26. 26

    CA-ONConsumer Protection2026-02-03

    CIRO Digital Asset Custody Framework in force, tiered custody caps for CTP dealer members

    CIROT1Probable

    Also tracked by financial-integrity:D5

27. 27

    US-ARCrypto Licensing2026-10-08

    Arkansas Securities Department co-led a 34-state BSA/AML settlement against licensed kiosk operator Coinme.

    Arkansas Securities DepartmentT1Confirmed

    Also tracked by financial-integrity:D5

28. 28

    US-WACrypto Licensing2026-10-07

    34-regulator multi-state consent order against Coinme, Inc. under the general money-transmitter statute (RCW 19.230).

    Washington State DFIT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

29. 29

    USStablecoin Regime2026-10-01

    Florida payment-stablecoin regime (Fla. Stat. 658.997) took effect 1 October 2026.

    Florida LegislatureT1Confirmed

    Also tracked by world-payments:W2

30. 30

    AUCrypto Licensing2026-09-02

    ASIC digital-asset no-action deadline (30 Sept 2026) reached; firms without a licence application/variation risk operating in breach.

    Australian Securities and Investments CommissionT1Confirmed

    Also tracked by world-payments:W1a

31. 31

    US-SDCrypto Licensing2026-07-01

    SB 98 kiosk licensing/AML statute in force 2026-07-01.

    South Dakota LegislatureT1Confirmed

32. 32

    NLCross-Border Transfer2026-01-29

    Russia added to EU high-risk third-country list; DNB/AFM sanctions-screening alert.

    European CommissionT1Confirmed

33. 33

    GGCrypto Licensing2026-10-01

    LCF Amendment Rules, 2026 remove the blanket separate Part III VASP-licence requirement, effective 1 Oct 2026.

    Guernsey Financial Services CommissionT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W1a

34. 34

    US-SCCrypto Licensingdate pending

    A person may not engage in the business of money transmission, or advertise/solicit/hold out as providing it, unless licensed under Article 2 of Chapter 11 or an authorised delegate.

    South Carolina Legislature OnlineT1Confirmed

35. 35

    BZCrypto Licensing2025-12-30

    Temporary digital-asset licensing gateway (SI No. 162 of 2025) remains in effect, drafted to expire on commencement of the Financial Services Commission (Amendment) Act, 2026.

    Financial Services Commission, BelizeT1Confirmed

36. 36

    MTCrypto Licensingdate pending

    MiCA/VFA transition completed 3 July 2026; ESMA peer review flags partial CASP-authorisation gaps.

    Government of Malta (legislation.mt)T1Confirmed

37. 37

    KZCrypto Licensing2026-05-01

    National digital-asset regime remains in force since 1 May 2026; draft DFA-issuance rules published for consultation this cycle.

    National Bank of KazakhstanT1Probable

38. 38

    ZACross-Border Transfer2026-06-01

    Mangundhla v SARB (1 June 2026) found Bitcoin is money and capital for exchange-control purposes, conflicting with the SARB/FSCA payments-law classification; draft Capital Flow Management Regulations and Crypto Asset Manual remain in consultation.

    Clyde & CoT2Probable

    Also tracked by world-payments:W7

39. 39

    LATAMCrypto Licensing2026-02-02

    Brazil BCB VASP authorisation deadline and Argentina CNV substantive-review standard are this cycle's material national developments; no bloc-wide regime exists.

    The Rio TimesT2Probable

    Also tracked by financial-integrity:D5

40. 40

    CA-BCCrypto Licensing2026-03-02

    Standing BCSC/CSA registration regime confirmed; restricted-dealer-to-full-dealer transition ongoing.

    BC Securities CommissionT1Confirmed

41. 41

    IECrypto Licensing2026-02-25

    MiCA transitional end-date corrected to 31 December 2025; Minimum Competency Regulations extended to MiCA services from 28 July 2026.

    Central Bank of IrelandT1Confirmed

    Also tracked by world-payments:W1a

42. 42

    PWStablecoin Regime2026-02-16

    IMF's Feb 2026 paper provides first detailed primary-source analysis of the Draft Digital Payment System Bill's reserve-asset, custodian-bank and prudential gaps.

    International Monetary FundT1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W2

43. 43

    US-LACrypto Licensing2026-08-01

    VCBA sunset repealed (Act 923/SB 163) and kiosk-reporting tightened (SB 287), both effective 1 Aug 2026.

    Louisiana Office of Financial InstitutionsT1Confirmed

    Also tracked by financial-integrity:D5

44. 44

    US-SDConsumer Protection2026-07-01

    SB 98 adds disclosure, transaction-cap and fraud-prevention duties for kiosk operators.

    South Dakota Division of BankingT1Confirmed

    Also tracked by financial-integrity:D5

45. 45

    COConsumer Protection2026-06-18

    SIC finalised the permanent Worldcoin/World shutdown (18 June 2026), a biometric data-protection action with a crypto-adjacent business model.

    SICT1Confirmed

    Also tracked by data-protection:algorithmic_biometric_and_surveillance_governance

46. 46

    US-NECross-Border Transfer2026-04-14

    LB838's 25% excise tax on remittance transfers to foreign-adversary-country residents applies to MTL licensees including crypto-kiosk operators.

    Nebraska LegislatureT1Confirmed

47. 47

    US-MECommercial Activity2026-01-05

    Bitcoin Depot granted Maine MTL licence as part of $1.9M consent-agreement settlement, effective 2026-01-05.

    Maine BCCPT1Confirmed

    Also tracked by financial-integrity:D5

48. 48

    US-KSCrypto Licensing2026-07-01

    VCKCPA brings kiosk operators within MTL licensing.

    Kansas Secretary of StateT1Probable

    Also tracked by financial-integrity:D5, world-payments:W1a

49. 49

    US-WICrypto Licensing2026-04-10

    Kiosk-specific sub-regime under Wis. Stat. 217.12.

    Wisconsin LegislatureT1Probable

    Also tracked by financial-integrity:D5, world-payments:W1a

50. 50

    SKCrypto Licensing2026-03-01

    National MiCA CASP regime fully operational; legacy VASP transition closed; mandatory cybersecurity audit added.

    Národná banka Slovenska (NBS)T1Probable

51. 51

    HUCrypto Licensing2026-07-20

    CoinCash (Tiwala Solutions) received Hungary's first MiCA CASP authorisation on 20 July 2026; Hungary's compressed national transition deadline (1 July 2025) and the repealed Validator regime (Act XXXVIII of 2026) are standing context.

    Budapest Business JournalT2Probable

52. 52

    US-DEConsumer Protection2026-07-06

    SB 16 authorizes Delaware-chartered banks/trust companies to hold digital assets in a fiduciary capacity; no non-bank CASP custody-segregation regime exists.

    Delaware General AssemblyT1Confirmed

53. 53

    MHStablecoin Regime2025-11-01

    USDM1 issued directly by RMI government, supervised by MIMA per issuer's own disclosure; no published reserve/redemption/disclosure rulebook located.

    RMI Ministry of FinanceT1Probable

    Also tracked by world-payments:W2

54. 54

    PLCrypto Licensing2026-07-01

    No CASP authorisation pathway exists domestically; third presidential veto of enabling legislation; override failed by 25 votes; second presidential draft submitted 8 September 2026.

    Global Law ExpertsT3Probable

55. 55

    BRCrypto Licensing2026-02-02

    PSAV authorisation deadline (30 Oct 2026) under Resolução BCB 519/2025 approaches; CVM tokenization pilot regime not yet in force.

    FCM LawT3Probable

56. 56

    AECrypto Licensing2026-02-01

    CMA Decision No. 4/R.M/2026 replaces former SCA regime with 8-activity framework and Green List registration gate; VARA Exchange Services Rulebook v2.1 introduces a formal derivatives regime.

    Pnyxhill (legal commentary)T3Probable

57. 57

    JECrypto Licensingdate pending

    JFSC's revised three-gateway Guidelines under Article 36 POCL effective 30 April 2026 refine the registration-trigger test for VASP/financial-services business.

    IFC ReviewT3Probable

58. 58

    JPCrypto Licensingdate pending

    FIEA amendment enacted 2026-07-15 creates a 'specified crypto-asset' category moving ~105 tokens into the FIEA financial-instrument perimeter.

    TheCCPressT3Probable

59. 59

    TWCross-Border Transfer2026-10-01

    Domestic Travel Rule effective October 2026; foreign VASPs must locally incorporate; cross-border Travel Rule phase deferred to end-2027.

    CryptacountT3Probable

60. 60

    UYCrypto Licensing2026-07-16

    Definitive PSAV authorisation regime finalised via Circular N° 2507 (16/07/2026).

    DentonsT3Probable

61. 61

    TWStablecoin Regime2026-06-30

    Joint FSC/CBC approval requirement, full reserve-in-trust, no-interest rule introduced by VASA; Central Bank publicly cautious on fiat-backed stablecoins.

    AmCham TaiwanT3Probable

62. 62

    KECrypto Licensing2025-11-04

    VASP Act 2025 and Regulations 2026 (L.N. 134) now fully operational with reduced capital requirements; 4 Nov 2026 transition deadline.

    Global Law ExpertsT3Probable

63. 63

    JPStablecoin Regimedate pending

    2025 PSA amendment raises permitted JGB/term-deposit backing share to 50%; foreign trust-type stablecoin recognition pathway opened effective 2026-06-01.

    BitgetT3Probable

64. 64

    US-VACrypto Licensing2026-07-01

    General MTL regime (Ch.19.1) applies by extension; VC-only businesses carved out; standalone kiosk licence pending 2027.

    Code of Virginia (Virginia Law / LIS)T1Confirmed

    Also tracked by financial-integrity:D5, world-payments:W2

65. 65

    US-MNConsumer Protection2026-01-01

    Existing disclosure rules (Minn. Rules 2675.8500/.8510) and new kiosk prohibition address elder-fraud exposure.

    MN Dept of CommerceT1Confirmed

66. 66

    SGStablecoin Regime2026-09-01

    CP P015-2026 (1 Sep-16 Oct 2026) proposes statutory reserve/redemption/capital/interest-ban duties and a new systemic-designation Gazette-order power reaching coins issued anywhere.

    MAST1Probable

    Also tracked by financial-integrity:D5, world-payments:W2

67. 67

    US-DEStablecoin Regime2026-07-06

    SB 19 establishes Delaware's first state stablecoin-issuer licensing and prudential regime, aligned with the federal GENIUS Act.

    CryptoSlateT3Probable

68. 68

    UKStablecoin Regime2026-06-30

    Stablecoin issuer authorisation gateway opened 30 Sept 2026.

    Skadden client alertT3Probable

69. 69

    CA-ONStablecoin Regime2026-03-26

    Federal Stablecoin Act enacted (Royal Assent 26 Mar 2026), not yet operative

    DLA PiperT3Probable

    Also tracked by world-payments:W2

70. 70

    UKCrypto Licensing2026-02-04

    FCA authorisation gateway opened 30 Sept 2026; substantive commencement deferred to 25 Oct 2027.

    CryptoSlate Law ProfileT3Probable

71. 71

    US-NHCrypto Licensingdate pending

    HB 639 node-operator exemption and standing BAM Trading enforcement proceeding carried forward.

    New Hampshire Banking DepartmentT1Probable

72. 72

    US-KYCross-Border Transfer2026-06-12

    HB904/HB757 prediction-market contracting ban and 14.25% excise tax remain under active legal challenge.

    Casino.orgT2Probable

73. 73

    ESCrypto Licensing2026-07-22

    MiCA transitional period ended 30 June 2026; ESMA calls for orderly wind-down of unauthorised CASPs.

    CNMVT1Probable

    Also tracked by world-payments:W2

74. 74

    SECrypto Licensing2026-07-01

    Sweden's MiCA transitional window closed 1 July 2026; Safello sole authorised CASP, Goobit/BTCX rejected, Trijo rejected and appealing.

    MetromodeT3Probable

    Also tracked by financial-integrity:D5

75. 75

    RWCrypto Licensing2026-05-28

    Law No. 023/2026 in force; CMA-led licensing gateway; secondary regulations pending.

    Legal 500T3Probable

76. 76

    RWStablecoin Regime2026-05-28

    CMA approval and full-reserve, audited, custodian-held backing required for stablecoin issuance; joint CMA/BNR sandbox available.

    allAfricaT3Probable

77. 77

    INCross-Border Transfer2026-01-08

    Travel-rule guidelines updated 8 January 2026 remain the binding standard this cycle.

    NotabeneT3Probable

78. 78

    US-OKCrypto Licensingdate pending

    HB 3521 recodifies state money-transmitter law and captures stablecoin transmission, effective Nov 1, 2026.

    Oklahoma State Banking DepartmentT1Probable

79. 79

    US-UTToken Classification2026-03-19

    SB 298 defines/excludes programmable money from UCC money definition without classifying tokens as securities/e-money/stablecoin.

    Utah State LegislatureT1Confirmed

    Also tracked by world-payments:W2

80. 80

    CACrypto Licensingdate pending

    CTP registration remains governed by CSA/CIRO staff notices (21-327/329/330/332/333); Stablecoin Act enacted, not yet in force.

    CryptoSlateT3Probable

81. 81

    RUCross-Border Transfer2026-09-01

    282-FZ Art. 1(7)(1) creates a domestic legal basis for using digital currency as consideration under a foreign-trade contract; the law does not immunise a transaction from foreign sanctions/AML obligations.

    Cat InvestigatorsT3Probable

82. 82

    US-LAConsumer Protection2026-08-01

    SB 287 kiosk-reporting and disclosure amendments effective 1 Aug 2026.

    Louisiana State LegislatureT1Confirmed

83. 83

    US-CACrypto Licensing2026-07-01

    DFAL licensing fully operative 1 July 2026; DFPI consent order against Hermes Bitcoin kiosk operator (May 2026).

    Charltons QuantumT3Probable

84. 84

    US-KSConsumer Protection2026-07-01

    New kiosk disclosure, fee-cap and anti-fraud identity provisions in force.

    Kansas OSBC (2026 Consumer & Mortgage Lending Law Book)T1Confirmed

85. 85

    US-WIConsumer Protection2026-04-10

    New kiosk fraud-warning and refund-right provisions.

    Wisconsin Department of Financial InstitutionsT1Confirmed

86. 86

    JPConsumer Protectiondate pending

    FIEA amendment extends insider-trading prohibitions to specified crypto-assets once commenced, empowering SESC for the first time under statute.

    CoboT3Probable

87. 87

    JPToken Classificationdate pending

    New functional three-way split between PSA crypto-assets, PSA Electronic Payment Instruments, and FIEA specified crypto-assets.

    Licentium Fintech Licensing HubT3Probable

88. 88

    US-ALCrypto Licensingdate pending

    Two new ASC-enforced crypto statutes (stablecoin licence, kiosk compliance regime) layer onto the general Monetary Transmission Act.

    FaisalKhan.comT3Probable

89. 89

    CA-QCToken Classification2026-08-27

    CSA/CIRO clarified sports/entertainment event contracts are not securities/derivatives (Aug 27, 2026).

    CIROT1Probable

90. 90

    KETax Treatment2026-10-11

    Finance Act 2026 introduces VASP reporting obligations to KRA; a proposed 3% Digital Asset Tax is contested by an industry coalition.

    crypto.newsT2Probable

91. 91

    PEAML/CFT Regime2026-07-22

    SBS Resolution No. 01917-2026 postpones Travel Rule chapter commencement (SBS Res. 02648-2024 Ch. VIII) to 1 January 2029. Supplied by financial-integrity; no first-party crypto analysis beyond carrying the finding.

    Diario Oficial El Peruano / SBST1Probable

    Also tracked by financial-integrity:D7, world-payments:W11

92. 92

    BGCommercial Activity2026-04-28

    Multiple new FSC CASP authorisations in 2026 (Belayer 28 Apr 2026, Digital Assist and Altcoins BG 21 Jul 2026, FF Digital 10 Sep 2026); no M&A or investment event for a BG crypto-native firm identified.

    FSC CASP registerT1Probable

93. 93

    MHCross-Border Transfer2026-10-08

    General sanctions-nexus exposure evidenced via OFAC designation of MH-registered entities (not crypto-specific).

    U.S. Department of the TreasuryT1Confirmed

    Also tracked by financial-integrity:D1

94. 94

    TWToken Classification2026-06-30

    VASA imposes fiat-peg, no-algorithmic, full-reserve test for domestic stablecoins once in force.

    cryptotimes.ioT3Probable

95. 95

    ISCrypto Licensingdate pending

    MiCA CASP authorisation route (Art 63) and notification route (Art 60) confirmed operative via EEA incorporation; 1 authorised legal entity recorded by Aug 2026.

    LicentiumT3Probable

96. 96

    KHCrypto Licensingdate pending

    Huione Pay licence revocation (Dec 2025) and uncertainty over CASP-procedure sub-regulation issuance remain standing.

    CryptoSlateT3Probable

97. 97

    MOCrypto Licensing2026-10-04

    No VASP licensing regime exists; TUI reaffirmed the crypto-dealing prohibition via 'economic public order' doctrine (reported 4 Oct 2026).

    Macau BusinessT2Probable

    Also tracked by world-payments:W2

98. 98

    VECross-Border Transfer2026-06-25

    No VE outbound-restriction or crypto-specific cross-border reporting-threshold instrument exists; US OFAC sanctions (not VE law) are the dominant cross-border constraint, currently eased by GL 60 for earthquake relief through 2026-10-23.

    US Treasury OFACT1Probable

99. 99

    US-MIConsumer Protection2026-10-10

    MGCB/Coinbase stipulation to halt sports-related event contracts by 10 October 2026

    Michigan Gaming Control BoardT1Probable

    Also tracked by advennt:enforcement

100. 100

     CLStablecoin Regimedate pending

     BCCh confirmed a first public-consultation proposal on stablecoin issuance/payment-function planned for end-2026, definitive regulation targeted 2027.

     Banco Central de ChileT1Confirmed

     Also tracked by world-payments:W2

Regulatory horizon

• AECMA transitional migration deadline for entities under former SCA regime2027-01-01year
• AFRNigeria SEC tiered stablecoin reserve requirements finalisation2026-Q4half year
• AFRNigeria digital-asset exchange/custodian capital compliance deadline2027-06-30year
• AFRGhana VASP full operationalisation2027-Q1multi year
• AGAEOI Amendment Bill 2026 (CARF crypto-asset reporting)2027year
• APACHong Kong virtual-asset licensing amendment bill (custody/advisory/asset-management)2026-Q4quarter
• BRPSAV authorisation deadline (BR VASP market-access cliff)2026-10-30quarter
• BRCVM tokenization/DLT rulemaking expected from 20272027year
• BZFinancial Services Commission (Amendment) Act, 2026 commencement2027-Q1half year
• BZDigital Assets Bill, 2026 public consultation2027-Q1half year
• CA-BCProposed federal stablecoin-issuer legislation (Fall 2025 Budget)2026-Q4multi year
• CA-ONStablecoin Act implementing regulations2027-Q1year
• CA-QCStablecoin Act substituted-compliance arrangement with AMF Quebec2027-Q1half year
• CHFinIA reform: Payment Instrument Institution and Crypto-Institution licences2027multi year
• CHCARF automatic crypto-asset information exchange effective2027-01-01quarter
• CLBCCh stablecoin consultation expected2026-Q4half year
• CMHarmonised CEMAC crypto-asset regulatory framework expected2026-Q4half year
• CRCONASSIF implementing regulation for VASP AML regime finalisation2026-Q4quarter
• DOPending Dominican crypto regulatory bills (De Pérez / Frías)2027multi year
• GGGFSC licensed stablecoin regime feedback and rules2026-Q4quarter
• GG-ALDGFSC dedicated stablecoin regulatory framework expected2026-Q4half year
• GHAct 1154 full VASP licensing operationalisation2027-Q1year
• GRDraft crypto capital-gains tax bill: consultation close2026-10-22quarter
• GRGreek crypto-tax bill: targeted parliamentary vote2026-11quarter
• HKAMLO amendment bill: VA dealing, custody, advisory and management licensing2026-Q4quarter
• HUHungary MiCA national transition deadline (already passed, standing fact)closed 2025-07-01quarter
• IDOJK draft Tokenised Asset Offerings Regulation and stablecoin framework2027-Q2multi year
• JEFirst CARF report due to Revenue Jersey2027-06-30quarter
• JPFIEA 'specified crypto-asset' regime commencement2027-Q2half year
• JPProposed flat 20% crypto capital-gains tax rate2028multi year
• KEVASP Act 2025 transitional compliance deadline2026-11-04quarter
• KEDigital Asset Tax repeal advocacy outcome expected2026-Q4half year
• KRToken securities subordinate-regulation amendments in force2027-02-04quarter
• KZNational Bank/ARDFM draft DFA-issuance resolution consultation2026-Q4quarter
• LABOL card-payment-block notice scope resolution (Bitqik/LDX)2026-Q4quarter
• LATAMBrazil BCB VASP authorisation deadline2026-10-30quarter
• LUMiCA VASP-to-CASP grandfathering transition closedclosed 2026-07-01quarter
• LVMiCA EU-wide transitional backstop (already passed for Latvia nationally)closed 2026-07-01quarter
• MADraft Bill 42.25 parliamentary submission2027-Q1year
• MHMIMA rulebook for USDM1 reserve/redemption/disclosure2026-Q4half year
• MOMacau AML-overhaul draft creates first VASP licensing gateway2027multi year
• MTMFSA current list of granted MiCA CASP authorisations awaited2026-Q4half year
• MXPossible Mexican stablecoin framework discussion (informal, unintroduced)2026-Q4multi year
• MYDAX operator transitional capital/shareholding deadline2028-05-20multi year
• NGSEC proposed digital-asset rules expected adoption2027-Q1half year
• NONorway CASP transition deadline expiryclosed 2026-06-30quarter
• NPNRB Act Third Amendment Bill 2083 (CBDC legal tender) parliamentary progress2026-Q4year
• PAAnteproyecto de Ley 314 (comprehensive VASP/CASP/PSP/EMI licensing bill)2027-Q1multi year
• PEPeru Travel Rule chapter commencement (deferred)2029-01-01year
• PKPVARA licence grants/enforcement outcomes post-NOC deadline2026-Q4half year
• PTFurther PT full CASP authorisations expected beyond Bison Bank2026-Q4quarter
• PWFIU AML/CFT Regulation 03 (VASPs and MVTS)2026-Q4half year
• PWDraft Digital Payment System Bill enactment2027multi year
• RORomania MiCA implementing emergency ordinance adoption2026-Q4quarter
• RU282-FZ full licensing and enforcement regime for crypto-market participants2027-07-01half year
• RURosfinmonitoring RUB 60,000 crypto-transaction reporting threshold2027-Q1half year
• RWCMA secondary VASP licensing regulations expected2027-Q1half year
• SGMAS CP P015-2026 stablecoin consultation closes2026-10-16quarter
• SNWAEMU crypto-asset regulation (C-CRYPTO committee) remains in preparation2027multi year
• SNBCEAO e-money backing-asset rule amendment takes effect2026-11-02quarter
• THSEC digital-asset Travel Rule takes effect2027-02-27quarter
• THSame-owner stablecoin transfer restriction - final rule expected2026-Q4quarter
• TNDraft Code des Changes crypto declaration/repatriation regime2027-Q1multi year
• TRCrypto-income withholding tax reform (revised version pending)2027-Q1year
• TWVASA subordinate regulations and commencement2027-Q1quarter
• TWCross-border Travel Rule extension2027-Q4half year
• UADraft Law No. 10225-d second reading2027-Q1year
• UGUganda six-pillar virtual-asset regulatory framework2027multi year
• UKSubstantive UK crypto authorisation regime commences2027-10-25year
• UKStablecoin issuer applications window closes2027-02-28quarter
• USFlorida stablecoin issuer federal-oversight transition trigger2027-Q4multi year
• US-AKSB86 money-transmission licensee transition deadline2028-07-01year
• US-ALAL stablecoin offer/sale restriction to non-permitted issuers begins2028-07-18multi year
• US-AZSCR1003 property-tax exemption ballot measure vote2026-11quarter
• US-CADFPI implementing guidance on post-SB 97 stablecoin treatment2026-Q4half year
• US-DEDelaware SB18/SB19 implementing regulations due2028-01-06year
• US-DEDelaware SB18/SB19 licensure required2027-07-06quarter
• US-FLFlorida stablecoin issuer transition to federal oversight at $10bn issuance2027-Q4multi year
• US-HIDigital Asset Charter Act (SB2757) effective date deferred to 20502050-07-01multi year
• US-IDReintroduction of kiosk-fraud/AML bill expected in 2027 session2027-Q1year
• US-ILDACPA/DAKA implementing rules JCAR hearing2026-10-20quarter
• US-ILDACPA registration requirement commences2027-07-01year
• US-KSKansas kiosk incumbent-operator 60-day licensing deadline2026-Q3quarter
• US-KYSB189 kiosk licensing regime becomes fully operative2027-04-30quarter
• US-KYHB757 prediction-market excise tax takes effect2027-01-01quarter
• US-MIMoney Transmission Modernization Act replacing 2006 PA 2502027-07-01year
• US-MOGENIUS Act general effective date2027-01-18quarter
• US-MOGENIUS Act payment-stablecoin exclusivity provision takes effect2028-07-18multi year
• US-MTMontana crypto-kiosk policy options under Task Force consideration2027-Q1half year
• US-NCNCCOB kiosk implementing-rule comment window closes2026-11-15quarter
• US-NCSL 2026-45 kiosk licensing and consumer-protection regime takes effect2027-01-01quarter
• US-NDGENIUS Act state/federal 'substantial similarity' implementing rules finalization2026-Q4half year
• US-NHSB 482 digital-asset kiosk restrictions take effect2026-12-16quarter
• US-NYProposed 23 NYCRR Part 202 stablecoin rule effective2026-Q4half year
• US-OHHB 648 digital-asset kiosk MTL registration2027-Q1half year
• US-OHHB 116 Blockchain Basics Act MTL exemptions2027-Q1half year
• US-OKOklahoma Money Transmission Modernization Act (HB 3521) effective2026-11-01quarter
• US-TNUCC controllable-electronic-records transition adjustment date2027-07-01year
• US-TXTexas GENIUS Act state-certification framework for payment-stablecoin issuers2027-Q2year
• US-UTSB 298 Programmable Money Amendments take effect2027-05-05quarter
• US-UTHB 141 international money transmission tax enactment status pending2026-Q4half year
• US-VAVirginia Virtual Currency Kiosk License effective2027-07-01quarter
• US-WVWV virtual-currency kiosk incumbent-operator 90-day licensure window2026-Q2quarter
• US-WYModel Money Transmission Modernization Act (27LSO-0137) carried to November 20262026-Q4half year
• UYPSAV transitional registration window closes2027-03-31quarter
• UYPSAV general compliance deadline2027-06-30quarter
• VEOFAC GL 60 earthquake-relief licence expiry/renewal decision2026-10-23quarter
• VNVietnam crypto pilot five-year window concludes2030-09multi year
• ZASARB Authorisation Framework / Capital Flow Management Regulations outcome expected2026-Q4quarter
• ZAIFWG rand-pegged stablecoin policy report expected2026-Q4half year