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Draft:List of cryptocurrency regulators by country

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  • Comment: And also sock blocked. S0091 (talk) 16:59, 19 September 2024 (UTC)
  • Comment: Empty table. Literally there’s no context yet. Vanderwaalforces (talk) 07:56, 18 September 2024 (UTC)

Country Regulator Reference
Afghanistan
Albania Financial Supervisory Authority (AFSA)[1][2]
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia Australian Securities and Investments Commission (ASIC)[3]
Austria Financial Market Authority (FMA)[4][5]
Azerbaijan
Bahamas Securities Commission of the Bahamas (SCB)[6]
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo, Republic of
Congo, Democratic Republic of the
Costa Rica
Croatia
Cuba
Cyprus
Czech Republic
Denmark Danish Financial Supervisory Authority (DFSA)[7][8]
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia Financial Supervision Authority (Finantsinspektsioon)[9][10][11]
Eswatini
Ethiopia
Fiji
Finland
France Autorité des marchés financiers (AMF)[12][13]
Gabon
Gambia
Georgia (country)
Germany Federal Financial Supervisory Authority (BaFin)[14][15]
Ghana
Greece
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Ivory Coast
Jamaica
Japan Financial Services Agency (FSA)[16]
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
North Macedonia
Norway
Oman
Pakistan
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland Polish Financial Supervision Authority (KNF)[17][18]
Portugal
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore Monetary Authority of Singapore (MAS)[19]
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Sweden
Switzerland Swiss Financial Market Supervisory Authority (FINMA)[20][21]
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey Capital Markets Board of Turkey (CMB)[22]
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates

The Securities and Commodities Authority (SCA)[23][24]

Virtual Assets Regulatory Authority (VARA)[25][26]

Abu Dhabi Global Market (ADGM)[27][28]

United Kingdom Financial Conduct Authority (FCA)[29]
United States Securities and Exchange Commission (SEC)[30]

Commodity Futures Trading Commission (CFTC)[31]

Financial Crimes Enforcement Network (FinCEN)[32]

Office of the Comptroller of the Currency (OCC)[33]

Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Yemen
Zambia
Zimbabwe

References

[edit]
  1. ^ Taylor, Alice (2022-06-24). "Albania to tax income from cryptocurrency trading by 2023". www.euractiv.com. Retrieved 2024-09-18.
  2. ^ "Albania is expected to adopt new legislation regarding the taxation of Cryptocurrencies in 2023". www.fiscal-requirements.com. Retrieved 2024-09-18.
  3. ^ "When is a digital asset caught under ASIC's remit?". www.dentons.com. Retrieved 2024-09-19.
  4. ^ "Markets in Crypto-Assets Regulation (MiCAR)".
  5. ^ "FMA License to Be Required for Crypto Businesses in Austria". Financial and Business News | Finance Magnates. 2020-01-09. Retrieved 2024-09-18.
  6. ^ "Bahamas regulator rejects FTX's claims about seized assets' value". Al Jazeera. Retrieved 2024-09-19.
  7. ^ "No, Denmark did not propose banning self-custody wallets".
  8. ^ "Denmark to Restrict Unregulated Bitcoin Wallets".
  9. ^ Jafri, Assad (2024-03-21). "Estonia passes legislation to regulate crypto service providers". CryptoSlate. Retrieved 2024-09-18.
  10. ^ ERR, Toomas Pott | (2024-03-21). "Estonia introduces legislation to regulate cryptocurrency providers". ERR. Retrieved 2024-09-18.
  11. ^ O'Dwyer, Gerard (2022-07-22). "Estonia: Digital Economy Drives Growth". Global Finance Magazine. Retrieved 2024-09-18.
  12. ^ "Autorité des marchés financiers : protection de l'épargne, information des investisseurs, fonctionnement des marchés financiers | AMF". www.amf-france.org (in French). Retrieved 2024-09-18.
  13. ^ "FMA License to Be Required for Crypto Businesses in Austria".
  14. ^ "BaFin Doubles Crypto Regulatory Activities in 2023". Financial and Business News | Finance Magnates. 2023-09-21. Retrieved 2024-09-18.
  15. ^ "Crypto Finance secures four BaFin licences in Germany". Finextra Research. 2024-02-12. Retrieved 2024-09-18.
  16. ^ "Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report".
  17. ^ "Polish KNF to Start Regulating Crypto in 2024". Financial and Business News | Finance Magnates. 2024-01-15. Retrieved 2024-09-18.
  18. ^ "Damages for misrepresentation in the issuance of crypto-assets – adaptation of the MiCA regulation in Poland". www.dentons.com. Retrieved 2024-09-18.
  19. ^ Insights, Ledger (2024-04-02). "MAS introduces new crypto regulations, including digital asset custody". Ledger Insights - blockchain for enterprise. Retrieved 2024-09-19.
  20. ^ "Swiss regulator FINMA targets stablecoin issuers in new proposal".
  21. ^ "Other Countries Forge Ahead on Crypto Regulations".
  22. ^ "47 Companies Apply to Operate in Turkey Under New Crypto Regulations".
  23. ^ "Page not found - Baker McKenzie InsightPlus". insightplus.bakermckenzie.com. Retrieved 2024-09-18. {{cite web}}: Cite uses generic title (help)
  24. ^ "UAE: SCA Issues New Guidelines on the Regulation of Virtual Assets and VASPs".
  25. ^ "VARA's New Regulations for Virtual Assets in Dubai | Insights | Mayer Brown". www.mayerbrown.com. Retrieved 2024-09-18.
  26. ^ "Bybit bags provisional crypto license from Dubai regulator".
  27. ^ Woffenden, Claire (2024-07-16). "Stabilising The Crypto Frontier: UAE's Groundbreaking Stablecoin Regulations". The Fintech Times. Retrieved 2024-09-18.
  28. ^ Glover, Matthew (2021-03-30). "CRYPTO ASSETS IN THE UAE REGULATIONS". ADG Legal. Retrieved 2024-09-18.
  29. ^ "UK finance regulator FCA a 'deterrent' to crypto industry, says CryptoUK".
  30. ^ "SEC Crypto Regulation – Forbes Advisor". www.forbes.com. Retrieved 2024-09-19.
  31. ^ "House votes to make CFTC main crypto regulator, a win for the industry".
  32. ^ "Cryptocurrency and anti-money laundering enforcement".
  33. ^ "Prudential Regulators Issue New Guidance on Crypto-Assets". www.wilmerhale.com. 2023-01-06. Retrieved 2024-09-19.

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