Anvesan

Anvesan News

Stablecoin regulatory news

Rule changes, consultations, licensing decisions and enforcement, from official sources.

  1. United States (federal)

    FinCEN order bars US financial institutions from all transfers of funds with MEXC Global from 10 Dec 2026

    FinCENDevelopmentFinalTopics: AML, Exchanges

  2. United States (federal)

    FinCEN and the Fed withdraw 2020 proposal to cut transfer thresholds and clarify virtual currency coverage

    FinCENDevelopmentWithdrawnTopics: AML, Payments

  1. Nigeria

    Central Bank of Nigeria issues licensing regulations for stablecoins and non-security virtual asset services

    CBNNew regulationFinalTopics: Stablecoins, Licensing, Payments, Custody, AML

  2. South Korea

    Korea's FSC plans security inspection of about 580 financial firms, virtual asset businesses included

    FSCPolicy statementAnnouncedTopics: Exchanges

  1. Hong Kong

    Hong Kong's Legislative Council passes the Crypto-Asset Reporting Framework and amended CRS bill

    HKSAR GovernmentNew regulationFinalTopics: Tax

  1. Taiwan

    Taiwan's FSC drafts licensing rules for stablecoin issuers and will open them for comment

    FSCConsultationProposedTopics: Stablecoins, Licensing, AML

  2. Taiwan

    Taiwan's FSC drafts eight rules for virtual asset service providers, proposing capital and deposit levels

    FSCConsultationProposedTopics: Licensing, Custody, Exchanges

  1. United States (federal)

    SEC staff update crypto FAQs with new answers on central parties, governance and decentralization

    SECGuidanceTopics: Tokenisation

  1. Brazil

    Brazil's central bank to require client choice over targeted marketing, covering virtual-asset providers

    BCBNew regulationFinalTopics: Exchanges, Payments

  1. United Kingdom

    FCA consults on guidance for new UK cryptoasset exclusions, with forbearance for some applicants

    FCAConsultationProposedTopics: Licensing, Stablecoins, Custody, Exchanges

  2. United States (federal)

    OCC issues final GENIUS Act rule for stablecoin issuers, effective 18 Jan 2027

    OCCNew regulationFinalTopics: Stablecoins, Licensing, Custody

  1. Taiwan

    Taiwan's FSC revises the Travel Rule provisions in its AML rules for virtual asset service providers

    FSCAmendmentFinalTopics: AML

  1. European Union

    ESMA: a bank account in a payment firm's name does not meet MiCA Article 70(3) for CASP client funds

    ESMAGuidanceFinalTopics: MiCA, Custody, Payments

  1. Argentina

    Argentina's CNV rewrites its rule chapter for virtual asset service providers

    CNVAmendmentFinalTopics: Licensing, Custody

  2. European Union

    EBA classifies USDC as the first significant e-money token under MiCA

    EBADevelopmentFinalTopics: Stablecoins, MiCA

  1. Brazil

    Brazil's central bank adds FX purpose code for virtual-asset position adjustments with institutions abroad

    BCBAmendmentFinalTopics: Payments

  2. European Union

    ESMA says MiCA-authorised CASPs should stop services in non-MiCA-compliant stablecoins

    ESMAGuidanceFinalTopics: Stablecoins, MiCA, Exchanges, Custody

  1. United States (federal)

    CFTC seeks comment on rules for retail crypto asset transactions and a new crypto asset market category

    CFTCConsultationAnnouncedTopics: Exchanges, Licensing, Custody

  2. United States (federal)

    FinCEN withdraws proposed rules on unhosted wallets and virtual currency mixing

    FinCENDevelopmentWithdrawnTopics: AML

  1. United States (federal)

    SEC proposes crypto custody rules that would allow adviser self-custody and State trust company custodians

    SECConsultationProposedTopics: Custody, Tokenisation

  2. South Korea

    Korea's FSC proposes rules for tokenised securities ahead of 4 Feb 2027 start

    FSCConsultationProposedTopics: Tokenisation, Licensing

  1. Brazil

    Brazil's central bank lists self-custody wallet transfers of US$10,000 or more in AML communication rule

    BCBAmendmentFinalTopics: AML, Custody

  2. United States (federal)

    Treasury sets interim rules for certifying state stablecoin regimes under the GENIUS Act

    TreasuryNew regulationIn forceTopics: Stablecoins, Licensing

  3. United Kingdom

    FCA opens applications for authorisation under the UK cryptoasset regime

    FCALicensing requirementFinalTopics: Licensing, Exchanges, Custody

  1. United States (federal)

    Federal Reserve proposes GENIUS Act rules on stablecoin reserves, capital, custody and bank applications

    Federal ReserveConsultationProposedTopics: Stablecoins, Licensing, Custody

  1. Taiwan

    Taiwan's FSC lets banks apply to pilot deposit tokens and says the tokens remain bank deposits in law

    FSCGuidanceIn forceTopics: Tokenisation, Payments

  1. Guernsey

    Guernsey regulator removes retail restriction on virtual asset service providers from 1 Oct 2026

    GFSCAmendmentFinalTopics: Licensing

  2. United States (federal)

    CFTC staff extend no-action position on introducing broker registration to all passive software providers

    CFTCExemptive reliefIn forceTopics: Licensing, Exchanges

  3. United States (federal)

    SEC exempts permissioned onchain venues for tokenised NMS stock from the exchange definition until 17 Sep 2031

    SECExemptive reliefIn forceTopics: Tokenisation, Exchanges, Licensing

  1. United Kingdom

    FCA publishes final guidance on which cryptoasset activities need authorisation

    FCAPolicy statementFinalTopics: Licensing, Stablecoins, Custody, Exchanges