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Bolivia's central bank rescinded Resolution 144/2020 and enabled electronic payment channels and instruments for buying and selling virtual assets, coordinated with ASFI and UIF.
Current state: In force from 2024-06-26; it removes the prior payments-channel restriction but does not make virtual assets legal tender
Jurisdiction
BoliviaRegulator
Banco Central de Bolivia / ASFI / UIF
Law Type
Regulation
Status
In ForceOfficial Law Number
Resolución de Directorio N° 082/2024
Official Title
Resolución de Directorio N° 082/2024
Effective Date
June 26, 2024
Publication Date
June 25, 2024
Last Verified
August 26, 2026
Banks and financial intermediaries, payment providers, virtual-asset users, platforms interacting with Bolivia's payment system, ASFI-supervised entities and compliance teams.
Financial institutions may process relevant payments under applicable payment, consumer, risk and AML/CFT controls; users must understand virtual assets are not legal tender and remain exposed to volatility, fraud and platform risk.
Authorization rule: Financial institutions may process relevant payments under applicable payment, consumer, risk and AML/CFT controls.
AML/CFT duties are material; consult the instrument and current implementing rules for scope, thresholds and filing mechanics.
No dedicated custody rule is the primary focus of this record.
No dedicated marketing code is the primary focus; ordinary consumer and advertising law may still apply.
Regulator: Banco Central de Bolivia / ASFI / UIF.
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.
Authorisation of electronic channels for virtual-asset operations
Bolivia lifted the former financial-system prohibition and permits virtual-asset transactions through authorised electronic payment channels, without making crypto legal tender.
Decision No. E/35/2023 on Virtual Asset Service Provider Registration, Cancellation of Registration and AML/CFT Instructions
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.
Resoluções BCB nos. 519, 520 e 521, de 10 de novembro de 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.
High-Level Recommendations for the Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets — Final Report (July 2023)
The FSB's High-Level Recommendations for Crypto-Asset Activities and Markets (2023) set nine recommendations for consistent regulation, supervision and oversight of crypto-asset issuers, service providers, activities and markets. They cover regulatory powers, governance, risk management, data, disclosures and cross-border cooperation. A separate revised set addresses global stablecoin arrangements. FSB recommendations are not self-executing domestic law.
Policy Recommendations for Crypto and Digital Asset Markets — Final Report (FR11/2023)
The IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023) contain 18 recommendations grounded in the principle of consistent regulation of economically equivalent activities. They address conflicts of interest, market manipulation, custody, disclosure, retail risks and cross-border cooperation. IOSCO recommendations are not self-executing domestic law — implementation depends on member regulators in their respective jurisdictions.
Resolución SBS N.° 02648-2024 — Normas para la Gestión de Riesgos de LA/FT aplicable a PSAVs
Peru's SBS Resolution No. 02648-2024 applies AML/CFT risk-management and compliance duties to virtual asset service providers (PSAVs) supervised by UIF-Peru. It requires customer due diligence, recordkeeping and suspicious-transaction reporting. The resolution also contains a travel-rule chapter, but commencement of the travel rule has been deferred to 1 January 2029 through a later amendment — the travel rule is not currently effective.
