Acteffective

Utility Token Offering Act, 2018 (Act No. 4 of 2018)

Also known as: Utility Token Offering Act, 2018 (Act No. 4/2018)

Anguilla Anguilla Financial Services Commission (AFSC) / Registrar

Overview

Anguilla's Utility Token Offering Act 2018 (Act No. 4/2018) is one of the world's earliest purpose-built utility-token offering frameworks. It creates registration requirements for utility-token issuers, sets offering, disclosure and issuer-qualification conditions, and works with AML regulations and later amendments. Verify the most recent consolidation — a 2020 amendment may affect the effective/status fields.

Key Details

Jurisdiction

Anguilla

Regulator

Anguilla Financial Services Commission (AFSC) / Registrar

Law Type

Act

Status

In Force

Official Law Number

Act No. 4 of 2018

Official Title

Utility Token Offering Act, 2018 (Act No. 4 of 2018)

Effective Date

Effective date not specified

Who This Law Applies To

Issuers conducting qualifying utility token offerings in or from Anguilla.

Key Requirements

  • Creates registration requirements for issuers conducting qualifying utility token offerings in or from Anguilla.
  • Sets offering, disclosure and issuer-qualification conditions.
  • Works with Anguilla AML regulations and later amendments.

Official Sources

Official instrument page

Use enacted Act and current consolidation, not a draft. Confirm whether 2020 amendment changes effective/status. Exact assent date needs verification.

Related Laws

OtherIn ForceJurisdiction unavailable

Decision No. E/35/2023 — VASP Registration and AML/CFT Instructions

Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions

Added August 29, 2026Ref: Decision No. E/35/2023

Oman's FSA Decision No. E/35/2023 requires registration with the Oman Financial Services Authority (formerly Capital Market Authority) before carrying on covered virtual-asset activities in the Sultanate of Oman. It implements AML/CFT, governance and compliance requirements, and provides registration, cancellation and supervisory procedures. This is a VASP registration/AML regime and should be distinguished from any future full licensing framework.

LicensingAML/KYCExchanges
fsa.gov.omView Law Profile
RegulationPartially EffectiveJurisdiction unavailable

BCB Resolutions No. 519, 520 and 521 of 2025 — Virtual Asset Regulatory Framework

Resoluções BCB nos. 519, 520 e 521, de 10 de novembro de 2025

Added August 29, 2026Ref: BCB Resolution No. 519/2025; No. 520/2025; No. 521/2025

Brazil's Central Bank (BCB) Resolutions No. 519, 520 and 521 of 10 November 2025 implement the virtual-asset regulatory framework under the supervision of the Central Bank. Resolution 519 establishes VASP authorisation procedures; Resolution 520 sets activity, governance, controls, security and conduct requirements; Resolution 521 integrates specified virtual-asset operations into Brazil's foreign-exchange and international-capital rules. Commencement is staged during 2026 — verify the effective date for each resolution separately.

LicensingExchangesAML/KYCConsumer Protection+1 more
bcb.gov.brView Law Profile
ActIn ForceJurisdiction unavailable

Financial Market Digitalisation Act (Finanzmarktdigitalisierungsgesetz — FinmadiG)

Gesetz zur Digitalisierung des Finanzmarktes (Finanzmarktdigitalisierungsgesetz — FinmadiG)

Added August 29, 2026Effective: December 30, 2024Ref: FinmadiG (BGBl. I 2024)

Germany's Financial Market Digitalisation Act (FinmadiG) aligns German financial-market law with MiCA and DORA, establishes national supervisory powers and enforcement mechanisms for BaFin, and addresses the transition from existing German crypto-custody regulation. It applies to German financial entities, CASPs and other firms affected by MiCA/DORA national implementation.

LicensingExchangesAML/KYC
recht.bund.deView Law Profile
OtherIn ForceJurisdiction unavailable

UAE Cabinet Resolution No. 111 of 2022 Regulating Virtual Assets and Their Service Providers

Cabinet Resolution No. (111) of 2022 Regulating Virtual Assets and Their Service Providers

Added August 29, 2026Ref: Cabinet Resolution No. 111 of 2022

UAE Cabinet Resolution No. 111 of 2022 creates a federal regulatory perimeter for virtual assets and virtual-asset service providers across the UAE, subject to exclusions and coordination with local and free-zone authorities including VARA (Dubai), ADGM and DIFC. It allocates licensing and supervisory roles between federal (SCA) and local authorities and establishes authorisation and compliance foundations. It does not replace or supersede the VARA, ADGM or DIFC regimes.

LicensingExchangesAML/KYC
uaelegislation.gov.aeView Law Profile
ActPartially EffectiveJurisdiction unavailable

Virtual Asset (Service Providers) Act, 2020 — 2024 Revision and Phase Two Licensing

Virtual Asset (Service Providers) Act (2024 Revision)

Added August 29, 2026Effective: April 1, 2025Ref: VASP Act (2020); 2024 Revision

The Cayman Islands Virtual Asset (Service Providers) Act 2020, as revised in 2024, creates registration and supervisory requirements for virtual-asset service providers operating in or from the Cayman Islands. Phase Two, effective 1 April 2025, introduces full licensing requirements for custody and virtual-asset trading platforms. The canonical profile covers the Act with the linked 2024 amendment and 2025 commencement order.

LicensingExchangesAML/KYCConsumer Protection
cima.kyView Law Profile
RegulationIn ForceJurisdiction unavailable

Communiques III-35/B.1 and III-35/B.2 — CASP Establishment, Operations and Capital Adequacy

Tebliğler III-35/B.1 ve III-35/B.2 — Kripto Varlık Hizmet Sağlayıcılarına İlişkin Tebliğler

Added August 29, 2026Effective: March 13, 2025Ref: Communique III-35/B.1; Communique III-35/B.2

SPK Communiques III-35/B.1 and III-35/B.2 are the principal implementing regulations under Turkey's Law No. 7518. They detail establishment and activity conditions for CASPs, set operational, governance and internal-control requirements, and establish capital-adequacy and continuing compliance rules for CASP applicants and licensed operators under the amended Capital Markets Law.

LicensingExchangesAML/KYC
spk.gov.trView Law Profile