Financial promotion rules for qualifying cryptoassets
Also known as: UK Crypto Financial Promotions Regime
Overview
Key Details
Jurisdiction
United KingdomRegulator
Financial Conduct Authority
Law Type
Rule
Status
In ForceOfficial Law Number
FCA PS23/6
Official Title
Financial promotion rules for qualifying cryptoassets
Effective Date
October 8, 2023
Publication Date
June 8, 2023
Last Verified
August 24, 2026
Topics Covered
Who This Law Applies To
Key Requirements
Official Sources
Related Laws
UK Cryptoassets Regulations 2026
Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026
Creates the broader FSMA regulatory regime for specified cryptoasset activities.
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
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.
IOSCO Policy Recommendations for Crypto and Digital Asset Markets (2023)
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.
Virtual Asset (Service Providers) Act, 2020 — 2024 Revision and Phase Two Licensing
Virtual Asset (Service Providers) Act (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.
Texas HB 1666 / Finance Code Chapter 160 — Digital Asset Service Providers
Texas Finance Code Chapter 160 — Digital Asset Service Providers (HB 1666)
Texas HB 1666, codified as Texas Finance Code Chapter 160, governs covered digital-asset service providers meeting customer or asset thresholds in Texas. It restricts commingling and misuse of customer funds, requires sufficient reserves, mandates quarterly accounting disclosures to customers, and requires annual reporting and auditor attestation for covered providers.
California Digital Financial Assets Law (DFAL)
California Digital Financial Assets Law (AB 39 / SB 401)
California's Digital Financial Assets Law (DFAL), enacted through AB 39 and SB 401 as consolidated legislation, creates a state licensing regime for digital financial asset businesses operating in California. General licensing requirements apply from 1 July 2026; earlier staged dates apply to digital-asset transaction kiosks. Do not assign a single blanket effective date.
