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Regulation Tracker

Every development on the regulatory timeline — proposed vs adopted vs effective vs enforcement, by jurisdiction.

Proposed95
SWIFT's 24/7 Token Ledger: Real Progress, Real Limits for Digital Asset AccountingGLOBAL, EUUK Crypto Donation Ban: What the Farage Scandal Means for AML and AccountingUKPhantom and Hyperliquid Press CFTC on Onchain Derivatives: What Accounting Firms and CFOs Must Track NowUSSEC and CFTC Leadership Vacancies: The Compliance Risk Accounting Firms Cannot IgnoreUSEU Plans 2027 MiCA Revision to Capture Foreign Stablecoin IssuersEUBank of Korea Doubles Down on Bank-Led Stablecoins as Deposit Token Pilots AdvanceKREU MiCA Review Consultation: What Accounting Firms and CFOs Must Act On NowEU, GLOBALKenya's CMA Seeks Blockchain Analytics Tool to Track Crypto CrimeKESEC Puts Crypto Rule Changes at the Top of Its 2026 AgendaUSSEC Crypto Safe Harbor: What Accounting Firms and CFOs Must Act On NowUSEU Tax Framework Overhaul: What the Omnibus Directive and DAC Recast Mean for Accounting Firms and CFOsEU, OECDMiCA 2.0: EU Eyes Rules for Non-EU Stablecoin IssuersEU, US
Adopted54
Sony Bank Clears OCC Hurdle for Dollar Stablecoin: What Accounting Firms and CFOs Must Act On NowUSEU Parliament Adopts Post-MiCA Digital Asset Policy: What Accounting Firms and CFOs Must Track NowEU, OECDIndia Budget 2025-26: Crypto VDA Reporting and Tax Changes Accounting Firms Must Act OnINCoinbase gets UK license to expand into derivatives, equitiesUKFINMA's New Liquidity Ordinance: What Swiss Banks and Securities Firms Must Prepare ForCHESMA Launches Supervisory Action on CASP Custody ResilienceEUUK Sets Out Stablecoin Rules: What Accounting Firms and CFOs Must Act On NowUKDigital Sovereignty Is Now a Board-Level Risk: What DORA and the ECB Mean for Crypto Accounting SoftwareEU, GLOBALKazakhstan Presidential Decree: Crypto Accounting and AML Implications for Firms and CFOsKZESRS and ISSB Interoperability: What the Single-Report Approach Means for MultinationalsEU, USESMA Selects Etrading Software as OTC Derivatives Consolidated Tape Provider: What Accounting Firms and CFOs Must Act OnEUBlockchain Analytics Vendors: Why Cluster Count Misleads Compliance TeamsGLOBAL
Effective189
Revolut USDT Delisting: What EEA and Swiss Accounting Firms Must Act On NowEU, EEAFMA Liechtenstein: MiCA Transition Ends, TVTG Registrations LapsedLUMFSA DORA 2025 Authorisation Lessons: ICT Gaps Accounting Firms Must CloseEU, MTEnd of the transition period under micar 1655LUFrance's MiCA Transition Is Over: What the AMF's New Supervisory Role Means for Accounting Firms and CFOsEU, FRSwitzerland and the OECD Digital Economy Tax: Where Pillar 1 and Pillar 2 Stand NowCH, OECDFINMA Sudan Sanctions Update: What Swiss Financial Intermediaries Must Do NowCHFINMA Updates Sudan Sanctions in SESAM: What Swiss Financial Intermediaries Must Do NowCHFINMA 2025 Supervision Report: What It Means for Crypto Custody and DLT TradingCHFINMA Updates Taliban Sanctions List: What Swiss Financial Intermediaries Must DoCHFINMA Supplements AML Risk Analysis Guidance for Banks and FinIA InstitutionsCHFINMA Updates Taliban Sanctions List: What Swiss Financial Intermediaries Must Do NowCH
Enforcement158
AMF Reissues Bitget Blacklist Warning: Compliance and Accounting Implications for FirmsFRInterpol's $123M Romance-Scam Bust: AML Wake-Up Call for Accounting Firms and CFOsGLOBALCircle's USDC Burn Refusal: What Accounting Firms and CFOs Must Act On NowUS, GLOBALFINMA Guidance: Product Risks in Individual Portfolio ManagementCHBinance's MiCA Setback and the Race for New LicensesEU, GRCFTC Charges Crypto Pool Operator with $14M Fraud: What Accounting Firms and CFOs Must Act On NowUSIndia Crypto Tax Gap and Israel's VDP Miss: Enforcement Implications for Accounting Firms and CFOsIN, ILBelgium FSMA Flags Six Unauthorized CASPs After MiCA DeadlineEU, BEASIC Charges Brisbane SMSF Auditor and CPA Sunny Prakash with Aggravated FraudAUASIC Wins $925,000 in Penalties Over Conflicted Remuneration: What AFS Licensees Must Act On NowAUASIC Escalates: 18 Charges Against Former AFS Licensee DirectorAURevolut Delists USDT by August 2026: What Accounting Firms and CFOs Must Act On NowUK, EU