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Digital currency

149 articles from 73 sources in 48 markets, each in English.

Articles149held by EMRules
With key requirements109of 149 articles
With affected entities146of 149 articles
With penalties59of 149 articles

Document types

Regulation
x
46
Notice
x
24
Press release
x
20
Guideline
x
14
Other
x
13
Circular
x
12
Consultation paper
x
8
Directive
x
7
Enforcement action
x
5

Sources

CNPFNational Commission for Financial Markets (CNPF) news and decisions feed
x
8
FSAFinancial Market Regulatory and Supervisory Service Kyrgyzstan Normative Documents
x
8
HANFAHANFA (Management Board sessions)
x
7
BBBangladesh Bank
x
5
FSAFinancial Services Authority Seychelles, regulatory updates
x
5
NFIUNigerian Financial Intelligence Unit, advisory and guidance
x
5
FINCENFinancial Crimes Enforcement Network, press releases
x
4
PVARAPakistan Virtual Assets Regulatory Authority, legal framework
x
4

Markets

United States
x
20
Nigeria
x
11
Kyrgyzstan
x
9
Moldova
x
8
Croatia
x
7
Bangladesh
x
6
Seychelles
x
6
Bulgaria
x
5

Articles by month

The last 12 months, by publication date

30 articles carry no publication date and are left out of the chart.

  • Dec 2025: 1 article
  • Jan 2026: 5 articles
  • Feb 2026: 1 article
  • Mar 2026: 4 articles
  • Apr 2026: 2 articles
  • May 2026: 0 articles
  • Jun 2026: 5 articles
  • Jul 2026: 11 articles
  • Aug 2026: 11 articles
  • Sep 2026: 20 articles
  • Oct 2026: 35 articles
  • Nov 2026: 5 articles

Taking effect

Effective dates stated in the articles

  • The EBA classifies USDC as the first significant e-money token in the European Union

    EBAPress release

  • Circular No. 165/2026/TT-BTC providing guidance on reporting and information disclosure regimes in the crypto asset market

    SSCCircular

  • Operation of the Mineral and Strategic Commodity Exchange

    OJKRegulation

  • GENIUS Act Regulations: Final Rule

    OCCRegulation

  • BCB Resolution No. 602 of October 23, 2026

    BCBRegulation

Newest articles

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Agreement of October 27, 2026, of the Council of the National Securities Market Commission, on the delegation of powers

CNMVRegulation

FinCEN Announces Withdrawal of Proposed Rule Related to Recordkeeping and Travel Rule Obligations

FINCENPress release

Regulations for the Operations of Non-Security Virtual Assets in Nigeria

CBNRegulation

FMA-WL 2026/2 Published

FMAGuideline

Order concerning the scope of foreign securities in which securities investment trust funds may invest.

SFBDirective

Circular No. 165/2026/TT-BTC providing guidance on reporting and information disclosure regimes in the crypto asset market

SSCCircular

Frequently Asked Questions - Virtual Assets and Virtual Asset Service Providers

FSCGuideline

Countering Proliferation Financing Guidelines for Financial Institutions and Designated Non-Financial Businesses and Professions (Revised edition, October 2026)

CBOBGuideline

Consolidated circular on foreign exchange regulations – foreign exchange management and operations

BBCircular

Compliance to Section 40 of the Virtual Asset Service Providers Act, 2024

FSANotice

North Korea Designations; Democratic Republic of the Congo-related Designations

OFACPress release

BCB Resolution No. 602 of October 23, 2026

BCBRegulation

GENIUS Act: Revised Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCCNotice

M/ Suspicion Scenarios (Updating Suspicion Scenarios for Anti-Money Laundering and Counter-Terrorism Financing)

CBICircular

GENIUS Act: Waivers and Application Submission Guidance

OCCCircular

GENIUS Act Regulations: Final Rule

OCCRegulation

MiCA regulation revision : the French authorities publish their joint proposals

ACPRConsultation paper

Announcement regarding the initiation of the drafting of the Regulation on the digital operational resilience of entities supervised by the National Commission for the Financial Market

CNPFNotice

Notice regarding the initiation of the drafting of the Regulation on the assessment of proposed acquisitions of qualifying holdings in issuers of asset-referenced tokens and crypto-asset service providers

CNPFConsultation paper

Amendment to Articles 7, 14, and 18 of the Regulations Governing Anti-Money Laundering and Countering the Financing of Terrorism for Enterprises or Persons Providing Virtual Asset Services

SFBRegulation

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