Roundup
Sentinel — 2026-09-27
Assembled deterministically from our recent research runs and ranked by date and importance.
Previous editions
New or updated since 2026-09-20
New to this edition or changed since the last one.
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USCrypto, Digital Assets, and Financial Innovation2026-09-28
Jointly proposed rules treating permitted payment stablecoin issuers as BSA financial institutions with AML program, CDD, and OFAC sanctions-screening obligations ahead of GENIUS Act's expected January 2027 effective date.
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US-IACrypto, Digital Assets, and Financial Innovation2026-09-28
Virtual-currency kiosk operators are money transmitters under Iowa Code §533C.301(1)/§533C.102(19),(28) absent an enumerated exemption.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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US-OKCrypto, Digital Assets, and Financial Innovation2026-09-28
Fiat-backed, sovereign-pegged, fully-reserved, redeemable stablecoin captured under statutory definition of 'money' from Nov 1, 2026, requiring MT licensure for its transmission.
Also tracked by world-payments:W1a
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US-TNCrypto, Digital Assets, and Financial Innovation2026-09-28
Prohibits installing, allowing installation of, or operating a virtual-currency kiosk in Tennessee, a Class A misdemeanor, effective July 1, 2026.
Also tracked by crypto:consumer_protection, world-payments:W1a
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US-WYCrypto / Digital Assets / Financial Innovation2026-09-28
The Wyoming Banking Board has approved four SPDI charters to date.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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PEConflict Finance and Extractive-Industry Integrity2026-09-17
IMF assesses illegal gold mining as Peru's most serious money-laundering risk, drawing on UIF-Perú (SBS) STR data; illegally-sourced gold reportedly represented 54% of H1 2026 export volume, with 2026 exports estimated at USD 16-18bn
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US-NVAML/CTF Regime2026-08-20
$7.2M stipulated settlement approved by Nevada Gaming Commission for AML program failures tied to Mathew Bowyer's unverified $22.3M in deposits, 2019-2021
Also tracked by advennt:aml_cft_regime
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USBeneficial Ownership and Corporate Transparency2026-08-14
Permanently narrows Corporate Transparency Act beneficial-ownership reporting to foreign entities only, exempting U.S.-formed companies and U.S. persons and deleting previously filed U.S.-person data.
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US-MDBeneficial Ownership and Corporate Transparency2026-08-14
BOI reporting population permanently narrowed to foreign reporting companies only, effective August 14, 2026.
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US-TXBeneficial Ownership and Corporate Transparency2026-08-14
Interim final rule exempting essentially all U.S.-formed companies from CTA BOI reporting finalized effective 2026-08-14.
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US-AZCrypto, Digital Assets, and Financial Innovation2026-08-13
$171,332 recovered for victims of crypto-ATM/kiosk fraud as of August 2026 under the Cryptocurrency Kiosk License Fraud Prevention Law, with a streamlined online reporting form launched in February 2026.
Also tracked by crypto:crypto_licensing
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US-VABeneficial Ownership and Corporate Transparency2026-08-11
Domestic reporting companies, including Virginia SCC-formed entities, are exempt from BOI reporting under FinCEN's August 11, 2026 final rule; only foreign reporting companies registered in Virginia remain in scope.
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US-NEEnabler Jurisdictions and Professional Facilitators2026-07-30
Foreign Adversary Certification Order (July 30, 2026) requires existing Money Transmitter licensees to complete and upload certification to their NMLS record within 60 days of receipt.
Also tracked by world-payments:W1a
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US-DECrypto, Digital Assets, and Financial Innovation2026-07-06
Repeals 5 Del. C. Ch. 23 (Sale of Checks Act) and replaces it with a CSBS-model money-transmission and virtual-currency licensing regime administered via NMLS.
Also tracked by world-payments:W1a
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CYCrypto, Digital Assets, and Financial Innovation2026-07-01
MiCA CASP transitional period for Cyprus closed 1 July 2026 (application deadline 27 Feb 2026); CASPs that did not apply must submit wind-down plans, and unauthorised-provider activity after that date is unlawful EU-wide.
Also tracked by crypto:crypto_licensing
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ESCrypto, Digital Assets, and Financial Innovation2026-07-01
From 1 July 2026 only CNMV-authorised CASPs may lawfully provide crypto-asset services in Spain, following the close of the MiCA transitional period
Also tracked by crypto:crypto_licensing
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US-GACrypto, Digital Assets, and Financial Innovation2026-07-01
HB 945, effective July 1, 2026, imposes mandatory fraud warnings, an 18% fee cap, daily transaction limits ($2,500 new / $10,000 existing customers), refund obligations for defrauded new customers, and blockchain-analytics/receipt-keeping compliance measures on…
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US-KSCrypto, Digital Assets, and Financial Innovation2026-07-01
Virtual currency kiosk (crypto ATM) operators must be licensed money transmitters under the Kansas Money Transmission Act, as amended by the 2026 Virtual Currency Kiosk Consumer Protection Act, effective July 1, 2026.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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MXSanctions Architecture and Evasion2026-06-30
OFAC designated two Mexican nationals and nine entities under E.O. 14059/13224 for CJNG-linked cross-border fuel smuggling and IEPS tax evasion
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TWCrypto, Digital Assets, and Financial Innovation2026-06-30
Taiwan's Legislative Yuan passed the Virtual Asset Service Act at third reading on 30 June 2026, creating seven licensed VASP categories and replacing the prior AML-registration-only regime.
Also tracked by crypto:crypto_licensing
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US-DCAML/CTF Regime2026-06-19
Added Bosnia and Herzegovina and Iraq to the grey list; removed Algeria and Namibia; 22 jurisdictions now listed
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US-VTCrypto, Digital Assets, and Financial Innovation2026-06-16
Permanently bans locating, operating, or making available a virtual-currency kiosk in Vermont, effective 1 July 2026, converting the prior time-limited moratorium under 8 V.S.A. §2577(f).
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US-SCCrypto, Digital Assets, and Financial Innovation2026-05-19
Digital-asset mining, node operation, blockchain-software development, and fiat-free crypto-to-crypto exchange are exempted from South Carolina's money transmitter licence requirement under Title 35, Chapter 11.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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MXEnabler Jurisdictions and Professional Facilitators2026-04-16
FinCEN Section 2313a special measures reached liquidation/sale stage: CIBanco licence revoked and in liquidation; Intercam sold to Kapital Bank; Vector sold to Finamex
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US-KYCrypto, Digital Assets, and Financial Innovation2026-04-13
SB 189 creates a standalone virtual-currency-kiosk (crypto ATM) operator licensing regime under new KRS Chapter 286 Subtitle 13, requiring DFI licensure via NMLS, minimum net worth and surety bond starting at $500,000 (scalable to $5 million), transaction caps, and anti-fraud…
Also tracked by crypto:crypto_licensing
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CN-HKCrypto, Digital Assets, and Financial Innovation2026-04-10
HKMA granted the first two stablecoin issuer licences under Cap. 656 on 10 April 2026, to Anchorpoint Financial Limited and HSBC, out of 36 formal applications received by 30 September 2025.
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US-WICrypto, Digital Assets, and Financial Innovation2026-04-10
Required to hold a Ch.217 money transmitter license under new Wis. Stat. 217.12, with kiosk-specific customer ID, fraud warnings, and a $1,000/customer/day transaction cap.
Also tracked by advennt:operational_obligations, crypto:crypto_licensing, world-payments:W1a
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US-WVCrypto, Digital Assets, and Financial Innovation2026-04-02
Virtual-currency kiosk operators must apply through NMLS for money-transmission licensure within 90 days of the HB5353 effective date; applications due by 2026-11-01 for licensure beginning 2027-01-01
Also tracked by crypto:crypto_licensing, world-payments:W1a
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US-IDAML/CTF Regime2026-03-26
$5 flat fee on the first $500 and 4% excise tax on amounts exceeding $500 per international money-transmission transaction, collected by licensed money transmitters and remitted quarterly to the Idaho State Tax Commission.
Also tracked by crypto:cross_border_transfer, world-payments:W1a
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MTCrypto, Digital Assets, and Financial Innovation2026-03-12
Crypto-asset internal-control frameworks named jointly as a 2026 compliance-review priority citing rapid/opaque fund movement as a monitoring challenge.
Also tracked by advennt:enforcement
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MMAML/CTF Regime2026-03-11
Anti-Money Laundering Law 2026 (Law No. 16/2026), enacted 11 March 2026, replacing the 2014 AML Law
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ARCrypto, Digital Assets, and Financial Innovation2026-03-06
CNV RG 1118/2026 renames the PSAV registry title within Título XIV, Cap. III, following RG 1058/2025's substantive registration reform.
Also tracked by crypto:consumer_protection
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ATAML/CTF Regime2026-02-01
Placed in enhanced follow-up per 2026 mutual evaluation report
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US-MECrypto / Digital Assets / Financial Innovation2026-01-05
$1.9M consumer restitution consent agreement with Maine BCCP over kiosk-enabled third-party scam losses, requiring ongoing MTL compliance.
Also tracked by world-payments:W1a
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US-MAAML/CTF Regime2026-01-01
M.G.L. c.169B (Chapter 312 of the Acts of 2024), effective 2026-01-01, requires businesses engaged in money transmission involving Massachusetts residents to obtain a state money-transmitter license, ending MA's status as one of two states not licensing domestic transfers.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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GHCrypto, Digital Assets, and Financial Innovation2025-12-30
Legal foundation for the registration, licensing, and supervision of Virtual Asset Service Providers in Ghana, in force since 30 December 2025.
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US-ILAML/CTF Regimedate pending
Licensees shall comply with all applicable anti-money laundering standards as defined by the federal Bank Secrecy Act of 1970 and the Anti-Money Laundering Act of 2020.
Also tracked by advennt:operational_obligations
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GIBBeneficial Ownership and Corporate Transparency2026-07-14
Made 14 July 2026.
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US-AKAML/CTF Regime2026-07-02
Replaces the 2007 Uniform Money Services Act with a Model-Money-Transmission-Modernization-Act-aligned framework, adding a Virtual Currency Business Activity article
Also tracked by crypto:crypto_licensing
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US-OREnabler Jurisdictions and Professional Facilitators2026-06-05
HB 4116 (2026), effective June 5, 2026, closes a DIDMCA rate-export loophole that allowed internet consumer lenders partnering with out-of-state banks to exceed Oregon's 36% usury cap.
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NPBeneficial Ownership and Corporate Transparency2026-01-01
Guidance on Beneficial Ownership, 2026 published, tying BO transparency to FATF Recommendation 24 and Nepal's 2025 ICRG Detailed Action Plan.
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US-TNAML/CTF Regime2026-09-28
TDFI's stated policy is that the Money Transmitter Licence and its surety bond do not cover virtual-currency transmission; AML obligations for TN money transmitters run through the federal BSA/FinCEN layer.
Also tracked by crypto:crypto_licensing
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SGSanctions Architecture and Evasion2026-02-27
Amended, effective 27 February 2026, adjusting designated-entity and prohibited-activity provisions binding all Singapore financial institutions including DPT service providers.
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UKCrypto, Digital Assets, and Financial Innovation2026-06-30
New MLR reg 34A requires cryptoasset exchange providers and custodian wallet providers to apply EDD in correspondent relationships with third-country counterpart providers
Also tracked by crypto:cross_border_transfer
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KHSanctions Architecture and Evasion2026-06-23
OFAC expanded its October 2025 Prince Group TCO designation on 23 June 2026, adding 9 individuals and 26 entities, including publicly unmasking Hu Xiaowei as second-in-command.
Also tracked by advennt:extraterritorial_reach
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COSanctions Architecture and Evasion2025-12-16
Foreign Terrorist Organization / Specially Designated Global Terrorist designation added under EO 13224, as amended, atop pre-existing EO 14059 narcotics designation
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BRSanctions Architecture and Evasiondate pending
Sanctioned Lex Instituto de Estudos Juridicos LTDA and Viviane Barci de Moraes for supporting a previously designated (30 July 2025) Brazilian Supreme Federal Court justice
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US-DEBeneficial Ownership and Corporate Transparency2026-09-28
False — the Delaware corporate registry collects no member, manager or shareholder beneficial-ownership data for LLCs.
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KHEnabler Jurisdictions and Professional Facilitators2026-07-31
CGMC/authorities revoked 20 casino licences and suspended 29 others following inspection of 195 licensed casinos (July 2025-July 2026) over links to cyber-fraud/scam operations.
Also tracked by advennt:enforcement
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AFRCrypto, Digital Assets, and Financial Innovation2026-07-16
83% of surveyed jurisdictions have passed Travel Rule legislation, up from 73% in 2025
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FRCrypto, Digital Assets, and Financial Innovation2026-07-01
PSAN-to-MiCA transitional regime for crypto-asset service providers expired 1 July 2026; only PSCA/MiCA-authorised providers may continue operating
Also tracked by crypto:crypto_licensing
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PASanctions Architecture and Evasion2026-06-26
OFAC designated Panama City-based corporate officers as blocked persons under E.O. 14098 for a Sudan war-economy procurement/recruitment network on 26 June 2026.
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US-UTCrypto, Digital Assets, and Financial Innovation2026-05-06
every local law enforcement agency must ensure at least one officer completes cryptocurrency investigation training at least once every three years, effective 2026-05-06
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US-MDCrypto, Digital Assets, and Financial Innovation2026-03-30
COMAR 09.03.16 (Virtual Currency Kiosks) took permanent effect March 30, 2026, requiring NMLS-based registration, blockchain-analytics wallet screening, and a designated compliance officer for kiosk operators.
Also tracked by world-payments:W1a
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US-NVCrypto, Digital Assets, and Financial Innovation2026-02-02
NGCB civil enforcement action seeking declaratory and injunctive relief to stop unlicensed sports event-contract wagering, filed February 2, 2026
Also tracked by world-payments:W9
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BECrypto, Digital Assets, and Financial Innovation2026-07-01
Zero CASP authorisations granted under either the pre-MiCA national regime (Royal Decree of 8 February 2022) or MiCA itself as of the 1 July 2026 transitional deadline.
Also tracked by crypto:crypto_licensing
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LISanctions Architecture and Evasion2026-09-28
No autonomous sanctions list; implements UN sanctions as binding obligation, voluntarily aligns with EU autonomous sanctions as EEA state
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CA-ONCrypto, Digital Assets, and Financial Innovation2026-09-25
Crypto asset trading platforms serving Ontario residents must register with, or obtain exemptive relief from, the OSC in addition to federal FINTRAC MSB registration.
Also tracked by crypto:crypto_licensing
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DKCrypto, Digital Assets, and Financial Innovation2026-09-15
Business Minister empowered to set risk-mitigation rules for crypto-asset transfers to/from self-hosted wallets
Also tracked by crypto:cross_border_transfer
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US-NHCrypto, Digital Assets, and Financial Innovation2026-07-10
Exempts home/business digital-asset mining, node operation, and staking from RSA 399-G money-transmitter licensing, effective 9/8/2026.
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UYCrypto, Digital Assets, and Financial Innovation2026-07-10
Legal entities providing virtual-asset services on a regular and professional basis where BCU deems the underlying assets financial instruments must obtain BCU authorisation under Ley N° 20.345 / Resolution SSF No. 2026-444.
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LICrypto, Digital Assets, and Financial Innovation2026-07-02
TVTG transitional registrations for MiCAR-covered CASP activities expired 2 July 2026
Also tracked by crypto:crypto_licensing
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HRCrypto, Digital Assets, and Financial Innovation2026-07-01
MiCA transitional period ended 1 July 2026; AML-only supervision by HANFA closed; full CASP authorisation now mandatory
Also tracked by crypto:crypto_licensing
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NZCrypto, Digital Assets, and Financial Innovation2026-07-01
FMA guidance confirms crypto-asset service providers offering a 'financial service' are captured as 'financial institutions' under the AML/CFT Act; DIA is now the sole supervisor for reporting entities from 1 July 2026.
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PTCrypto, Digital Assets, and Financial Innovation2026-07-01
MiCA CASP transitional-registration regime for legacy VASPs registered with Banco de Portugal as of 30 December 2024 closed 1 July 2026.
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US-VACrypto, Digital Assets, and Financial Innovation2026-07-01
Virginia excludes virtual currency from the statutory definition of money, meaning fiat-less crypto-only platforms fall outside MTL licensure; HB798 requires in-kind holding of dormant unclaimed cryptocurrency for at least one year before liquidation.
Also tracked by crypto:consumer_protection
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US-FLCrypto, Digital Assets, and Financial Innovation2026-06-26
SB 314/HB 175 amends Fla. Stat. ch. 560 to designate payment stablecoins as monetary value under the money-laundering-in-MSB statute and creates a state-qualified payment-stablecoin-issuer licensing track aligned with the federal GENIUS Act's 'substantially similar' pathway.
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US-TXCrypto, Digital Assets, and Financial Innovation2026-05-28
Named a five-person advisory committee (2026-05-28) and issued custody/liquidity-services solicitation SmartBuy #908-26-1778WS (posted 2026-05-07, responses due 2026-06-15) under SB 21 (Texas Strategic Bitcoin Reserve and Investment Act).
Also tracked by world-payments:W9
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KZCrypto / Digital Assets / Financial Innovation2026-05-01
National digital-asset licensing framework entered force 1 May 2026 under the Law 'On Digital Assets in the Republic of Kazakhstan'; NBK licenses unsecured-digital-asset exchange operators and registers DFA/trading-platform operators outside the AIFC.
Also tracked by crypto:crypto_licensing
Regulatory horizon
- AEFATF 5th-round mutual evaluation of the UAE2026-Q4half year
- AECBUAE RPSCS transition deadline for newly in-scope entities2026-Q3quarter
- AFRAfCFTA Protocol on Digital Trade ratification2027multi year
- APACFATF October 2026 Plenary review of Cambodia AML/CFT trajectory2026-Q4quarter
- APACHKMA second-round stablecoin issuer licensing2026-Q4half year
- ARBCRA rules permitting licensed banks to offer crypto custody/trading services2026-Q2half year
- AT6AMLD full transposition incl. BO-register access rules2026-Q3half year
- ATFATF enhanced follow-up reporting for Austria2027-Q1year
- AUFATF/APG fifth-round mutual evaluation of Australia2026-Q4year
- BDGambling Prevention Act 2026 implementing rules and task force operationalisation2026-Q4quarter
- BGBG MiCA Act CASP transitional-period expiry2026-Q3quarter
- CAPublication of Canada's FATF 5th-round mutual evaluation report2026-Q4quarter
- CAFINTRAC AMP policy regulations under Bill C-12 roadmap2026-Q4half year
- CA-ABAlberta private iGaming AML obliged-entity expansion2026-Q3quarter
- CA-BCPCMLTFA universal FINTRAC enrolment requirement2027-Q1year
- CA-ONFATF/APG Mutual Evaluation Report of Canada — final publication2026-Q4quarter
- CA-QCFATF Mutual Evaluation Report of Canada (joint FATF-APG) full publication2026-Q3quarter
- CA-QCStablecoin Act coming-into-force regulations2027multi year
- CHAMLO-FINMA partial revision (Art. 9b, 30, 37)2027-01-01half year
- CHTJPG BO register + GwG advisor-perimeter extension2026-Q4half year
- CIAMLD6 beneficial-ownership register transposition (Articles 11-13, 15)2026-Q3quarter
- CLSubsistema de Inteligencia Economica (Boletin 15.975-25)2027-Q1half year
- CLRegistro de Personas Beneficiarias Finales2027year
- CN-HKAMLO amendment bill: VA dealing, custodian, advisory and management licensing2026-Q4half year
- CN-MODraft law replacing Macau's 2006 AML/CFT regime2027year
- CONew comprehensive crypto bill (successor to archived PL 510/2025)2027multi year
- CRComprehensive AML law (Bill 6593)2026-Q4half year
- CWCFATF enhanced follow-up reporting deadline for Curacao2027-Q1year
- CYMiCA CASP transitional-period expiry / national CASP regime wind-downclosed 2026-07-01quarter
- CZAMLR direct applicability / AMLD6 transposition deadline (Czechia)2027-Q3quarter
- DKHvidvaskloven amendments (proliferation-financing risk assessment, audit function)closed 2026-09-15quarter
- DOUK ECCTA 2023 failure-to-prevent-fraud offence — enforcement uplift2026-Q3half year
- DZFATF on-site verification assessment of Algeria's AML/CFT reforms2027-Q1half year
- EEAMLA direct-supervision perimeter build-out2028-Q1year
- EEAAMLR/AMLD6/AMLA EEA Joint Committee incorporation decision pending2027-Q3multi year
- EGEgypt PDPL Executive Regulations — AML/data-sharing interface2026-11-01quarter
- ESMiCA transitional-period close-out for legacy VASPsclosed 2026-07-01quarter
- FIFinland's 5th round FATF mutual evaluation2026-Q4half year
- FR6AMLD/AMLR beneficial-ownership access harmonisation for Franceclosed 2026-07quarter
- GHVASP Act 1154 activity-based licensing guidelines pending2027year
- GIBNew MONEYVAL mutual evaluation round for Gibraltar2027multi year
- GRAMLR / 6AMLD national transposition application date for Greece2027-07-10quarter
- HKHong Kong Crypto-Asset Reporting Framework (CARF) bill2026-Q4half year
- HKVA advisory and VA management standalone licensing regimes under AMLO2026-Q4half year
- HKUK ECCTA 2023 failure-to-prevent-fraud offence standing coverage2026-Q3quarter
- HU6AMLD national transposition via amendment of Act LIII of 20172027-Q3year
- HUAMLR / 6AMLD application date2027-07-10year
- IDOJK 2026-2031 digital-finance and crypto-oversight roadmap2027-Q1multi year
- IE2028 FATF Mutual Evaluation of Ireland2028multi year
- IMMONEYVAL 6th Round Mutual Evaluation of the Isle of Man2026-Q4quarter
- IMVerification of Entity Registration Bill 2026 — Royal Assent and commencement2026-Q3quarter
- ITEU AML Package national transposition for Italy2027-Q2year
- JPFATF 5th Round Mutual Evaluation of Japan2027year
- KEVASP Regulations 2026 full licensing rollout / compliance deadline2026-Q4quarter
- KHLaw on the Management of Virtual Assets and Digital Assets2026-Q4half year
- KRKorea travel-rule threshold removal (zero-threshold transparency)2027-Q1half year
- KRAML/CDD/STR obligations extended to lawyers, CPAs and tax accountants2027-Q1year
- KZFirst-category payment organisation licensing regime2026-Q4quarter
- LATAMBCB Public Consultation 124/2025 — eFX International Payment Authorisation2026-Q4half year
- LKThird APG/FATF Mutual Evaluation of Sri Lanka2027-Q3year
- LKDedicated VASP licensing and supervision Act2027-Q1multi year
- LTAMLA direct-supervision eligibility data collection (PIs/EMIs)2027year
- LTMONEYVAL 6th round mutual evaluation of Lithuania2026-Q4quarter
- LUEU AML Package (AMLR/6AMLD/AMLA) full application2027-Q3year
- MADraft Bill 42.25 on crypto-assetsunknownmulti year
- MMAML Law 2026 implementing regulations2026-Q3half year
- MXReforma a la Ley Federal de Juegos y Sorteos (AML/tax-evasion focus)2027-Q1half year
- MXActivos Virtuales Estables Referenciados en Moneda Nacional (AVE) bill2027-Q2year
- MZContinued ESAAMLG follow-up monitoring of technical-compliance re-ratings2027year
- NGSEC proposed rules on digital/virtual asset operations, custody and markets2027-Q1half year
- NGSEC VASP minimum-capital compliance deadline2027-Q2quarter
- NLImplementation Act on the Prevention of Money Laundering and Terrorist Financing (Iwt)2027year
- NONew consolidated Norwegian AML Act (AMLR/6AMLD-aligned replacement)2027year
- NOEEA Joint Committee incorporation of the EU AML Package (AMLR/6AMLD/AMLA)2027multi year
- NPCompany Act 2026 (draft, beneficial-ownership disclosure)2027-Q1year
- NPSeptember 2026 APG mutual-evaluation follow-up review2026-Q4quarter
- NZNew Zealand beneficial-ownership register (companies and limited partnerships)2027multi year
- NZFurther AML/CFT Act amendment Bill signalled2027-Q1year
- PAAnteproyecto de Ley No. 314 — Ley Marco Integral de Tecnologías Financieras2027multi year
- PHAMLA legislative amendment package (bank-inquiry/subpoena powers, VASP/trust coverage expansion)2027-Q1year
- PKPVARA 'virtual asset zones' designation2027-Q1half year
- PTAMLR/6AMLD beneficial-ownership register provisions and AMLA technical standards2026-Q3quarter
- RONational MiCA implementing Government Emergency Ordinance (dual ASF/BNR authority model)2026-Q3quarter
- RSBO register post-implementation enforcement ramp-up2026-Q4half year
- RUEU asset-freeze rollover contested by Slovakia over Usmanov/Fridman delisting2026-Q4quarter
- RWCMA/BNR implementing regulations under Law N°023/2026 (VASP licensing procedure, fit-and-proper, capital requirements)2027-Q1multi year
- SACompanies Law implementing regulations (BO disclosure to Commercial Register)2026-Q2quarter
- SE6AMLD Swedish implementing legislation (transposition)2027-Q3year
- SEAMLR direct application date in Sweden2027-07-10quarter
- SGMAS stablecoin PS Act amendment consultation2027-Q1half year
- SGFATF three-year roadmap for Singapore follow-up2029-Q1multi year
- SIAMLA direct-supervision selection (first round)2028-Q1multi year
- SIMONEYVAL Key Recommended Actions follow-up (Slovenia 6th round)2027-half_yearyear
- SKAMLD6 beneficial-ownership-register provisions transposition2026-Q3quarter
- SKAMLD6 full transposition (remaining provisions)2027-Q3year
- SNWAEMU crypto-asset regulation (MiCA-inspired) via C-CRYPTO committee2027multi year
- THAMLA amendment targeting nominee arrangements2027multi year
- THSEC Thailand stablecoin transfer-restriction rulemaking2026-Q4quarter
- TWVASA subordinate regulations and commencement date2027-Q1half year
- TWCounter-Terrorism Financing and Non-proliferation of WMD Act (amendment)2027-Q1year
- TZWritten Laws (Miscellaneous Amendments) Act, 2026 — BO/nominee-disclosure expansion2026-Q1quarter
- UAMiCA-aligned Draft Law 10225-d (VASP regime) pending second reading2027-Q1multi year
- UGVirtual Asset six-pillar regulatory framework (BOU/CMA)2027multi year
- UKECCTA 2023 s.199 failure-to-prevent-fraud offence full enforceability year2026-Q4half year
- US-AKSB 86 implementing regulations and tiered fee structure2027-Q1half year
- US-ALAlabama qualified payment stablecoin issuer licensing regime (implementing GENIUS Act)2026-Q4quarter
- US-ARPossible 2027 reintroduction of Arkansas crypto-mining/data-center regulation resolutions2027multi year
- US-CADFPI DFAL implementing regulations (PRO 02-23)2026-Q4quarter
- US-COFinCEN AML/CFT Program NPRM (casinos/card clubs in scope)2027-Q1half year
- US-CTConnecticut PA 25-66 virtual-currency/money-transmission amendments in forceclosed 2025-10-01quarter
- US-DEDelaware Payment Stablecoin Act (SB19) implementing regulations2027-Q3year
- US-FLFlorida payment-stablecoin licensing regime substantive effective date2026-Q4quarter
- US-GAGeorgia DBF omnibus rulemaking (money transmission, litigation financier, virtual-currency-kiosk)2026-Q3quarter
- US-HIHawaii Digital Asset Charters Act (SB2757)2027-Q1half year
- US-IASSB3086 — recast digital-asset kiosk enforcement under general consumer-fraud statute2027-Q1year
- US-ILIDFPR DACPA/DAKA implementing rules2027-Q1half year
- US-INIndiana crypto-ATM/kiosk operator licensing bill2027-Q1year
- US-KYSB 189 implementing regulations (Kentucky DFI) for virtual-currency-kiosk licensing2027-Q1quarter
- US-LALouisiana Money Transmission Act transition period2027-Q3year
- US-MAM.G.L. c.169B implementation (transition deadline enforcement)2026-Q3quarter
- US-MDMaryland Virtual Currency Kiosk law scope expansion effective2026-10-01quarter
- US-MEMaine kiosk-fraud Superintendent report2026-Q1quarter
- US-NDHB 1239 'Freedom Act' digital-asset mining protections and MTL exemption2027-Q1multi year
- US-NELB838 Foreign Adversary Certification Order — existing MTL licensee compliance deadline2026-Q4quarter
- US-NHHB639 'Blockchain Basic Laws' main provisions commencementclosed 2026-09-08quarter
- US-NJNJ Digital Asset and Blockchain Technology Act (pending)2027-Q1multi year
- US-NYFinCEN/OFAC PPSI AML & Sanctions Compliance Program rule2027-Q1half year
- US-OHOhio HB 648 digital asset kiosk licensure and disclosure2027-Q1half year
- US-SCS.4592 (Vending of Digital Assets) kiosk MTL requirement2027-Q1year
- US-TNUCC Article 12 / Controllable Electronic Records amendments (Public Chapter 704)closed 2026-07quarter
- US-UTUtah H.B. 141 International Money Transmission Amendments2027-Q1half year
- US-VAFinCEN BOI final rule implementation amid pending federal litigation2026-Q4quarter
- US-VTVermont Act 142 commercial-financing licensing regime2027-Q3quarter
- US-WAUK ECCTA 2023 failure-to-prevent-fraud offence2026-Q3half year
- US-WITribal gaming compact renegotiation for online sports betting (Act 247 implementation)2027-Q1year
- US-WVWV virtual-currency kiosk licensure — NMLS application deadline2026-11-01quarter
- US-WYProposed Wyoming Digital Asset Authority2027-Q1half year
- USAUK ECCTA 2023 failure-to-prevent-fraud offence enforcement uplift2026-Q3half year
- USAAMLA direct-supervision selection and AMLR application2028-Q1multi year
- USAGENIUS Act implementing regulations finalization2027-Q1half year
- USAFinCEN 2026 National Money Laundering Risk Assessment refresh2026-Q1year
- UYBCU VASP authorisation applications window opensclosed 2026-09-01quarter
- ZAPrecious Metals Act reform (SADPMR)2027multi year
- ZACriminalisation of illegal mining2027year
- ZMBanking and Financial Services Act, 2026 implementation2026-Q4half year
- ZMComprehensive VASP regulatory framework (post-registration phase)2027-Q2multi year