Roundup
Cryptoassets Monitor — 2026-11-01
Assembled deterministically from our recent research runs and ranked by date and importance.
New or updated since 2026-10-25
New to this edition or changed since the last one.
- 1
US-DE · Stablecoin Regime · 2026-07-06
SB19 creates Payment Stablecoins Act with reserve, redemption and disclosure duties.
Also tracked by financial-integrity:D5
- 2
US-OR · Crypto Licensing · date pending
Coinme multistate BSA/AML settlement.
- 3
HR · Crypto Licensing · 2026-07-01
MiCA transitional deadline passed 1 July 2026; 5/17 legacy VASPs authorised.
- 4
US-VT · Crypto Licensing · 2026-07-01
Act 142 expands money-transmission definition to include virtual-currency business activity; kiosk restriction duration disputed.
Also tracked by financial-integrity:D5, world-payments:W1a
- 5
BG · Crypto Licensing · 2026-07-01
MiCA grandfathering window closed 1 July 2026; FSC authorisation now required.
- 6
US-MS · Crypto Licensing · 2026-07-01
HB1625 brings virtual-currency kiosk operators within MTMA licensing, effective 2026-07-01.
- 7
US-KS · Crypto Licensing · 2026-04-16
Any virtual currency kiosk operator in Kansas is deemed engaged in money transmission and must hold a money-transmitter licence under K.S.A. 2025 Supp.
Also tracked by data-protection:sectoral_watch
- 8
US-OK · Stablecoin Regime · 2026-05-13
A narrow licensing-perimeter inclusion for sovereign-pegged, fully reserve-backed, redeemable stablecoin takes effect Nov 1, 2026; no dedicated issuance/reserve/redemption regime exists at state level.
Also tracked by world-payments:W2
- 9
- 10
- 11
US-AK · Consumer Protection · 2026-10-01
SB 249's kiosk-specific fraud-warning, bilingual-disclosure and refund regime took effect 2026-10-01.
Also tracked by world-payments:W10
- 12
TW · Cross-Border Transfer · 2026-10-20
Domestic Travel Rule in force 20 Oct 2026; cross-border phase targeted end-2027.
Also tracked by advennt:aml_cft_regime
- 13
FR · Crypto Licensing · 2026-07-01
AMF quarterly blacklist added 26 names (19 Oct 2026); MiCA CASP authorisation regime unchanged.
- 14
SE · Crypto Licensing · 2026-07-01
FI refused Ijort Invest's MiCA application; appeal withdrawn.
- 15
- 16
US-NH · Consumer Protection · 2026-06-19
SB 482 enacts a new kiosk consumer-protection regime, effective 16 December 2026.
- 17
BZ · Token Classification · 2026-03-31
FSC Policy Statement (31 Mar 2026) classifies Crypto CFDs as securities under the Securities Industry Act, 2021.
- 18
US-IL · Tax Treatment · 2026-10-01
Digital Asset Tax Act effective date stayed to July 2027.
- 19
GR · Tax Treatment · 2026-10-08
Draft bill (8 Oct 2026) proposes flat 10% crypto capital-gains tax, expected before Parliament November 2026.
- 20
CZ · Consumer Protection · 2026-10-22
ČNB restated no-guarantee-fund gap for custody/safeguarding losses.
- 21
RO · Crypto Licensing · 2026-10-20
No operative MiCA competent-authority route exists in Romania; implementing ordinance remains unadopted.
Also tracked by financial-integrity:D5
- 22
- 23
- 24
CA-ON · Consumer Protection · 2026-10-16
CIRO banned sports/entertainment event contracts for Investment Dealer Members effective 2026-10-16.
- 25
BR · Consumer Protection · 2026-02-02
Client-asset segregation duty under Resolução BCB 519/2025 reaffirmed in commentary dated within the window; no new substantive rule.
- 26
- 27
PL · Commercial Activity · 2026-08-27
Zondacrypto/BB Trade Estonia OÜ insolvency, creditor-claims deadline 27 Oct 2026, with merged fraud/money-laundering/political-influence investigation.
Also tracked by world-payments:W13
- 28
LU · On-Chain Activity Regime · 2026-10-21
LuxCSD's native DLT issuance of the LU sovereign bond on Clearstream D7, settled 21 Oct 2026; CSSF's first tokenisation FAQ (2 Oct 2026).
Also tracked by world-payments:W13
- 29
UY · Consumer Protection · 2026-08-19
Custody-segregation duty now binding for PSAV.
- 30
US-MI · Commercial Activity · 2026-10-07
Coinbase stipulated regulatory market exit from MI sports-related event-contract market.
Also tracked by advennt:enforcement, world-payments:W7
- 31
- 32
MT · Consumer Protection · 2026-10-19
Binary yes/no event contracts with fixed payout remain subject to the existing EU prohibition on marketing binary options to retail clients, per the MFSA circular.
Also tracked by advennt:regulated_activity_classes, financial-integrity:D5, world-payments:W9
- 33
EEA · Stablecoin Regime · 2026-10-07
MiCA Titles III-IV in force since 30 June 2024; AMLA flags unauthorised-stablecoin legal uncertainty and ART-issuer obliged-entity gap.
Also tracked by financial-integrity:D5, world-payments:W2
- 34
- 35
IS · Token Classification · 2026-01-09
Monerium EURe classified as an EMT under MiCAR Art. 3(1)(7).
Also tracked by world-payments:W2
- 36
AT · Stablecoin Regime · 2026-10-08
ESMA opinion on non-MiCAR-compliant stablecoins (8 Oct 2026); FMA to incorporate.
Also tracked by world-payments:W2
- 37
- 38
GI · Commercial Activity · 2026-10-19
Revolut established new Gibraltar subsidiary and obtained GFSC DLT licence, with resumed EMI/payments onboarding.
- 39
US-NC · Consumer Protection · 2026-08-14
Kiosk-specific pre-transaction disclosures and mandatory fraud-screen process enacted.
- 40
AU · Consumer Protection · 2026-10-15
ASIC CP 392 proposes client asset segregation and withdrawal standards for digital asset platform operators.
- 41
KR · Cross-Border Transfer · 2026-10-24
BOK announced (24 Oct 2026) a planned Foreign Exchange Transactions Act revision aimed at monitoring and enforcing against illegal cross-border virtual-asset trading.
Also tracked by world-payments:W2
- 42
- 43
GH · Commercial Activity · 2026-08-19
SEC Ghana's Virtual Asset Sandbox expanded from 11 to 20 participants between March and August 2026.
Also tracked by world-payments:W13
- 44
CR · Cross-Border Transfer · 2026-10-24
Draft SUGEF 13-19 amendment would require VASPs to assess cross-border-operation and unhosted-wallet risk as part of new-product risk evaluation.
Also tracked by financial-integrity:D5
- 45
AFR · Cross-Border Transfer · 2026-10-22
South Africa's proposed cross-border crypto capital-flow authorisation regime (requiring CASP authorisation for international transfers and restricting self-custody transfers) has been withdrawn for redrafting after public comment; no replacement text or date published.
Also tracked by financial-integrity:D5
- 46
QA · Commercial Activity · 2026-10-19
Barzah Capital admitted to QFC Digital Assets Lab (19-20 Oct 2026) to develop a real-estate tokenisation model.
Also tracked by world-payments:W13
- 47
KM · Cross-Border Transfer · 2026-10-20
Comoros government's UK cooperation request touches crypto-adjacent licensing newly this cycle.
Also tracked by advennt:extraterritorial_reach, financial-integrity:D3
- 48
KH · Commercial Activity · 2026-10-23
NBC-GFTN partnership announcement tied to Black Swan Summit Cambodia; no disclosed capital transaction.
Also tracked by world-payments:W13
- 49
- 50
CO · Commercial Activity · date pending
Tether-led seed round in Plenti; Kraken COP integration reported, dates unconfirmed.
- 51
ZA · Stablecoin Regime · 2026-10-22
No dedicated statutory stablecoin regime exists; Treasury signalled a prospective shift from pre-approval toward risk/tax-legitimacy assessment of crypto/stablecoin exchange-control transactions, guided by FSB recommendations.
Also tracked by financial-integrity:D5
- 52
US-FL · Commercial Activity · 2026-10-18
Meow (FL-headquartered crypto fintech) raised a Series A round led by Stifel; amount undisclosed.
Also tracked by financial-integrity:D8, world-payments:W13
Still developing
Carried from earlier editions, unchanged.
- 53
CA-BC · Stablecoin Regime · 2026-10-24
Proposed Stablecoin Regulations published in Canada Gazette (24 Oct 2026); 60-day consultation; fall-2027 in-force target.
Also tracked by financial-integrity:D5
- 54
US-GA · Crypto Licensing · 2026-05-11
Coinme multistate Consent Order (Oct 7, 2026) and continued enforcement against unlicensed kiosk operators; new Payment Stablecoin Act (HB 1272) pending.
Also tracked by world-payments:W2
- 55
- 56
US-CO · Crypto Licensing · 2026-10-07
Coinme multistate consent order
Also tracked by financial-integrity:D5, world-payments:W1a
- 57
US-OH · Stablecoin Regime · 2026-10-21
OCC finalized its GENIUS Act implementing rule on Oct 21, 2026, effective Jan 18, 2027, for OCC-supervised issuers (including Ohio-chartered national banks); AML/sanctions treatment deferred to Treasury.
Also tracked by financial-integrity:D5, world-payments:W2
- 58
VU · Cross-Border Transfer · date pending
VASP compliance with the FATF Recommendation 16 travel rule for virtual-asset transfers
- 59
US-AR · Crypto Licensing · date pending
34-state BSA/AML consent order against Coinme; general MTL regime covers crypto kiosks/exchanges.
Also tracked by financial-integrity:D7
- 60
MY · Consumer Protection · date pending
IEO trust-account/multi-sig custody requirement and DAX FMOS membership (2026) strengthen investor protections; no crypto market-abuse regime found.
- 61
US-WA · Crypto Licensing · 2026-10-08
WA DFI multistate consent order against crypto-kiosk operator Coinme.
Also tracked by financial-integrity:D5, world-payments:W1a
- 62
AE · Crypto Licensing · 2026-10-22
Bybit Fintech FZE granted VARA VASP licence for exchange services (spot trading).
- 63
- 64
- 65
US-NY · Stablecoin Regime · 2026-10-25
a16z pressing NYDFS to withdraw/rewrite proposed Part 202 pending final federal GENIUS Act standards.
- 66
US-SD · Consumer Protection · 2026-06-01
SB 98 requires exchange-rate and fee disclosures on kiosk receipts.
Also tracked by financial-integrity:D5
- 67
CN · Stablecoin Regime · 2026-02-06
Feb 2026 circular explicitly closes offshore RMB-stablecoin issuance loophole and bans RWA tokenization absent approval.
- 68
US-MO · Cross-Border Transfer · 2026-08-28
New foreign-remittance verification requirement effective 2026-08-28.
- 69
- 70
US-NE · Cross-Border Transfer · 2026-04-14
LB838's 25% remittance excise tax, applicability to crypto-kiosk transfers unconfirmed.
Also tracked by financial-integrity:D1, world-payments:W1a
- 71
US-HI · Crypto Licensing · 2026-10-01
No state licence required for crypto exchange/custody since 2024; a narrow kiosk ban (Act 224) now applies; charter bill SB2757 died.
Also tracked by financial-integrity:D5, world-payments:W2
- 72
US-IA · Stablecoin Regime · 2026-10-24
OCC finalised its rule implementing the GENIUS Act on 2026-10-24.
- 73
KZ · Stablecoin Regime · 2026-05-01
NBK-Tether-Alatau exploratory MoU on tenge-pegged stablecoin and tokenisation, 7 October 2026.
- 74
EC · Crypto Licensing · 2026-10-19
First Virtual Assets bill qualified for legislative processing; no licensing gateway exists today.
Also tracked by world-payments:W2
- 75
PT · Crypto Licensing · 2026-07-01
Transitional regime ended 1 July 2026; only one CASP authorisation recorded via ESMA's interim register.
- 76
CA-AB · Stablecoin Regime · date pending
Reserve assets must have a market value at least equal to stablecoins outstanding at the end of every day and must be held with a qualified Canadian custodian, segregated from the issuer's own assets
Also tracked by world-payments:W2
- 77
CA-QC · Stablecoin Regime · 2026-05-21
AMF capital and liquidity guidelines for crypto-asset exposures held by regulated deposit institutions and insurers entered into force 1 July 2026.
Also tracked by financial-integrity:D5
- 78
HK · Commercial Activity · 2026-04-10
HSBC and Anchorpoint licensed as HK's first stablecoin issuers, targeting H2-2026 launches.
- 79
SI · Tax Treatment · date pending
Disputed status of the 25% crypto-disposal profit tax; confirmed separate derivatives-tax rate cut to flat 25%.
- 80
DE · Crypto Licensing · 2026-10-20
ECOFIN agreement (9 Oct 2026, reported 21-22 Oct) confines direct ESMA supervision to the largest CASPs; Germany's ~100 BaFin-supervised firms remain under national supervision. BaFin also amended (20 Oct 2026) a consumer warning on unauthorised crypto-asset-service websites.
- 81
- 82
PE · Cross-Border Transfer · 2026-08-01
FATF Travel Rule for PSAV entered into force 1 August 2026.
- 83
LK · Crypto Licensing · date pending
Policy framework naming SEC as lead regulator for virtual assets and VASPs, with joint oversight by CBSL, FIU and Inland Revenue; no statute yet exists.
Also tracked by financial-integrity:D5
- 84
AG · Tax Treatment · 2026-10-12
AEOI (Amendment) Bill 2026 would broaden CRS reporting scope to e-money/CBDC ahead of a 2027 international compliance evaluation.
Also tracked by financial-integrity:D5, world-payments:W11
- 85
US-TN · Token Classification · 2026-04-13
UCC Controllable Electronic Records amendments (Public Chapter 704) effective July 1, 2026 amend the 'money' definition, excluding most existing cryptocurrencies.
- 86
PH · Commercial Activity · 2026-10-20
Mynt Inc. (GCash parent) completed the Philippines' largest-ever IPO on the PSE on 20 October 2026, materially relevant to the crypto-adjacent commercial landscape given GCash's crypto on-ramp (GCrypto via licensed VASP PDAX).
Also tracked by world-payments:W13
- 87
SK · Commercial Activity · 2025-12-19
NBS authorised Fintegence s.r.o. (trading as Cryptovoucher/Cryptosmart) as a MiCA CASP on 18-19 December 2025
- 88
ES · Crypto Licensing · 2026-10-17
CNMV public warning against unlicensed CASPs (GDLP and three other platforms) soliciting Spanish investors.
- 89
US-SC · Stablecoin Regime · 2026-05-19
accepting payment using, or participating in any test/pilot of, a CBDC issued by the Federal Reserve or any other federal agency
- 90
- 91
VE · Commercial Activity · 2026-10-15
Binance announced on 15 October 2026 that it enabled direct bolívar deposits via bank transfer and Pago Móvil for Venezuelan users, processed by Casa de Cambios Insular, S.A., to fund stablecoin purchases; withdrawal back to bolívares announced as forthcoming at a 0.3% fee…
Also tracked by world-payments:W13
- 92
PA · Cross-Border Transfer · 2025-12-01
Panama signed the OECD's CARF Multilateral Competent Authority Agreement in December 2025, ahead of domestic VASP licensing.
- 93
JP · Commercial Activity · 2026-10-01
SBI Holdings completed acquisition of Bitbank on 1 October 2026, creating Japan's largest regulated crypto-exchange group by AUM.
Also tracked by world-payments:W13
- 94
MH · Commercial Activity · 2026-10-23
First institutional repo on Stellar using USDM1 as collateral, completed by Ascend Markets and M1X Global on 23 Oct 2026.
Also tracked by financial-integrity:D5, world-payments:W13
- 95
US-ND · Stablecoin Regime · 2026-10-01
Bank of North Dakota's Roughrider Coin launched; no bespoke NDDFI guidance located.
- 96
Regulatory horizon
- AG · AEOI (Amendment) Bill 2026 — CRS scope extension to e-money/CBDC · 2027-Q1 · half year
- AR · CNV GR 1172/2026 commencement for PSAV registration duty · 2026-11-01 · quarter
- AU · ASIC CP 392 consultation closes · 2026-11-27 · quarter
- AU · Digital asset platform / tokenised custody platform regime commences · 2027-04-08 · quarter
- AU · Crypto-Asset Reporting Framework consultation closes · closed 2026-10-28 · quarter
- AU · Crypto-Asset Reporting Framework application begins · 2027-07-01 · half year
- BE · FSMA/ESMA MiCA CASP authorisation count reconciliation · 2026-Q4 · half year
- BR · VASP first-phase authorisation filing deadline · closed 2026-10-30 · quarter
- BR · VASP wind-down deadline for non-filers · 2026-11-29 · quarter
- BR · BCB counterparty-authorisation restriction takes effect · 2026-11-06 · quarter
- BZ · Financial Services Commission (Amendment) Act, 2026 commencement / DASP Regulations sunset · 2027-Q1 · year
- BZ · Digital Assets Bill, 2026 consultation close · closed 2026-09-08 · quarter
- CA-AB · Draft Stablecoin Regulations comment period closes · 2026-12-23 · quarter
- CA-AB · Stablecoin Regulations targeted in-force date · 2027-Q3 · half year
- CA-BC · Stablecoin Regulations comment period closes · 2026-12-23 · quarter
- CA-BC · Stablecoin Act / Regulations expected in force · 2027-Q4 · half year
- CA-ON · Stablecoin Regulations consultation closes · 2026-12-23 · quarter
- CL · BCCh stablecoin regulatory proposal public consultation expected · 2026-Q4 · half year
- CM · Publication of CEMAC sub-regional crypto-asset regulatory framework · 2026-Q4 · half year
- CO · Estatuto Antiterrorista crypto-licensing clause expected to enter formal legislative process · 2026-Q4 · half year
- CR · SUGEF 13-19 VASP AML amendment expected adoption · 2026-Q4 · quarter
- DE · MiCA review: ESMA supervisory-scope narrowing and DeFi-liability proposal · 2026-Q4 · half year
- DO · Dominican crypto licensing/AML bill progresses through consultation · 2027 · year
- EC · Proyecto de Ley Orgánica de Activos Virtuales — committee stage · 2027 · multi year
- GG · GFSC stablecoin feedback and rules expected · 2026-Q4 · quarter
- GG-ALD · GFSC stablecoin feedback and rules expected Autumn 2026 · 2026-Q4 · quarter
- GH · VASP Act 1154 full licensing operationalisation · 2027-Q1 · year
- GI · Protected Cell Companies (Amendment) Bill 2026 passage · 2026-Q4 · multi year
- GR · Greek crypto capital-gains tax bill expected before Parliament · closed 2026-11 · quarter
- HK · AMLO VA dealer/custodian/advisory/management licensing bill introduction · 2026-Q4 · quarter
- ID · OJK targets stablecoin framework completion · 2027-Q1 · half year
- ID · Crypto exchange system-control and customer-fund transitional deadline · 2026-11-10 · quarter
- JE · CARF Reporting Crypto-Asset Service Provider regulations pending enactment · 2027 · multi year
- JP · FIEA crypto-asset provisions (Act No. 64/2026) commencement · 2027-Q2 · year
- JP · Flat ~20% separate-taxation rate for specified crypto-assets commencement · 2028-Q1 · multi year
- KH · Draft Law on the Management of Virtual Assets and Digital Assets final draft · 2026-Q4 · quarter
- KR · Digital Asset Basic Act (Phase 2) expected National Assembly submission · closed 2026-11 · quarter
- LK · VASP regulatory framework and SEC Act amendment expected to reach drafted bill stage · 2027-Q2 · multi year
- LT · EBA No-Action Letter payment-institution authorisation deadline · closed 2026-03-01 · quarter
- MA · Draft Law n42-25 adoption via Conseil de gouvernement · 2027 · multi year
- MO · Macau AML bill: VASP licensing and authorisation gateway · 2027-Q1 · half year
- MY · DAX operator capital-floor transition deadline · 2028-05-20 · multi year
- PA · Anteproyecto de Ley N.314 fintech/VASP framework · 2027-Q1 · year
- PH · BSP OPS freeze / VASP-adjacent merchant reclassification finalisation · 2026-Q4 · half year
- PK · PVARA expected to issue first full (non-NOC) VASP licences · 2026-Q4 · quarter
- PL · Fourth Crypto-Asset Market Act draft before Sejm · 2027-Q1 · multi year
- PW · Draft Virtual Asset Service Provider (VASP) legislation · 2027-Q1 · multi year
- QA · Draft Real Estate Tokenisation Law enactment · 2027 · year
- RO · Draft MiCA implementing ordinance designating ASF and BNR · 2027-Q1 · multi year
- RU · 282-FZ full compliance deadline for OIS-registry platforms · 2028-09 · year
- RU · Direct P2P crypto-trading ban · 2027-07-01 · quarter
- RW · CMA implementing regulations for VASP licensing finalised · 2026-Q4 · quarter
- SE · GreenMerc transitional licence arrangement review point · 2026-Q4 · half year
- SG · MAS stablecoin-legislation implementation date not yet set · 2027-Q1 · half year
- SI · Resolution of Slovenia crypto-disposal profit-tax enactment status · 2026-Q4 · quarter
- TH · BOT baht-stablecoin rule finalisation · 2027-Q1 · half year
- TT · VA/VASP Act 2025 moratorium expiry · 2026-12-31 · quarter
- TW · VASA full commencement with 9 subordinate regulations · 2027-Q1 · half year
- TW · Cross-border Travel Rule phase extension · 2027-Q4 · year
- TZ · Bank of Tanzania virtual-assets regulatory concept pending legal development · 2027-Q1 · year
- UK · UK FSMA cryptoasset regime full commencement · 2027-10-25 · quarter
- UK · FCA authorisation gateway closes · 2027-02-28 · quarter
- UK · Bank of England systemic-stablecoin Code of Practice due · 2026-Q4 · quarter
- US-AK · SB 86 full commencement — virtual currency money transmission · 2027-07-01 · quarter
- US-AK · SB 86 transitional licence relief expires · 2028-07-01 · half year
- US-AK · Coinme national kiosk shutdown deadline · 2027-01-01 · quarter
- US-DE · OSBC implementing regulations for SB18/SB19 (14 mandatory areas) · 2027-07-06 · year
- US-FL · Florida virtual-currency-kiosk registration regime effective · 2027-01-01 · quarter
- US-FL · Florida stablecoin issuers' first annual reserve report due · 2027-02-01 · quarter
- US-GA · Georgia Payment Stablecoin Act (HB 1272) commencement · 2027-01-18 · quarter
- US-GA · Federal BSA/AML/OFAC stablecoin rule expected to finalize · 2027-Q1 · half year
- US-GA · GA HB 1272 backstop unlicensed-offer prohibition takes effect · 2028-07-18 · multi year
- US-HI · Hawaii digital-asset charter proposal (SB2757) revival watch · 2027-Q1 · multi year
- US-IA · GENIUS Act OCC final rule stablecoin implications for national trust banks · closed 2026-10-24 · quarter
- US-KS · Kansas virtual currency kiosk licensing and consumer-protection regime in force · closed 2026-07-01 · quarter
- US-KY · SB 189 crypto-kiosk regime implementing regulations due · 2027-01-01 · quarter
- US-MD · Maryland Stablecoin Act commencement · 2027-01-01 · quarter
- US-MI · Michigan Money Transmission Modernization Act transition date · 2027-07-01 · year
- US-MI · Virtual Currency Kiosk bills HB 5469/5470 expected committee action · 2027-Q1 · half year
- US-MO · SB 1510 AG civil-enforcement authority for virtual currency kiosks · closed 2026-08-28 · multi year
- US-NC · NC Virtual Currency Kiosk Act effective date · 2027-01-01 · quarter
- US-NC · NCCOB implementing-rule comment period closes · 2026-11-15 · quarter
- US-NE · Foreign-adversary MTL bar and remittance excise tax operative · closed 2026-07-01 · quarter
- US-NH · SB 482 kiosk consumer-protection regime in force · 2026-12-16 · quarter
- US-NH · HB 1207 money-transmitter application fee increase · 2027-10-01 · quarter
- US-NJ · S775 Virtual Currency and Blockchain Regulation Act — pending Senate Commerce Committee action · 2027 · multi year
- US-NY · Proposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers) · 2027-Q1 · half year
- US-NY · Second Circuit hearing on Kalshi injunction pending appeal · 2026-11-03 · quarter
- US-OK · Oklahoma HB 3521 takes full effect, recodifying money-transmitter law and including narrow stablecoin category · 2026-11-01 · quarter
- US-RI · RI blockchain/cryptocurrency study commission interim report due · 2027-01-05 · quarter
- US-SC · H.4592 virtual-currency kiosk MTL bill pending in House committee · 2027-Q1 · year
- US-TN · UCC Controllable Electronic Records amendments 'adjustment date' · 2027-07-01 · quarter
- US-TX · GENIUS Act implementing regulations effective · 2027-01-18 · quarter
- US-UT · SB 298 'Programmable Money Amendments' takes effect · 2027-05-05 · quarter
- US-VA · SCC final rule 10VAC5-120 conforming money-transmitter rules to Chapter 19.1 · 2026-Q4 · quarter
- US-VT · Virtual-currency kiosk restriction duration disputed · 2027-Q3 · year
- UY · PSAV incumbent application window closes · 2027-03-31 · quarter
- UY · PSAV general compliance deadline · 2027-06-30 · quarter
- UY · BCU stablecoin-integration roadmap horizon · 2030 · multi year
- VU · Tabled AML/CTF Amendment Bill VASP travel-rule codification · 2026-Q4 · quarter
- ZA · Treasury expected to publish revised crypto exchange-control draft · 2027-Q1 · half year
- ZM · Bank of Zambia comprehensive crypto/VASP regulatory framework · 2027 · multi year
Ranked within this monitor (per_consumer); tie-break recency_date_desc, jid_asc, module_asc, url_asc. Index tool 1.5.0, edition policy 1.2.0.