Roundup
Sentinel — 2026-10-18
Assembled deterministically from our recent research runs and ranked by date and importance.
Previous editions
New or updated since 2026-10-11
New to this edition or changed since the last one.
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US-KS · Enabler Jurisdictions · 2026-10-18
Bank Commissioner David Herndon announced retirement effective 30 October 2026 after serving since 2019; no successor named as of this research date.
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LV · Sanctions · 2026-10-15
183 sanctions subjects as of 15 October 2026 (up from 161 as of 11 June 2026)
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AT · Crypto / Digital Assets / Financial Innovation · 2026-10-14
Authorised as a crypto-asset service provider under MiCAR by FMA administrative decision dated 13 October 2026, published 14 October 2026, enabling EEA-wide passporting.
Also tracked by crypto:crypto_licensing, world-payments:W1b
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CN-HK · AML/CTF Regime · 2026-10-14
Government reaffirmed (LCQ4, 14 Oct 2026) that HKMA and SFC are pressing banks, SVF licensees and licensed VA platforms to deploy AI-based transaction monitoring to detect illegal-betting-linked fund flows, with the OSCO suspicious-transaction-report duty to JFIU cited as the…
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NL · Crypto, Digital Assets, and Financial Innovation · 2026-10-12
AFM and DNB jointly published an exploratory report (12 October 2026) finding Dutch property law (Burgerlijk Wetboek, Wet giraal effectenverkeer) provides no basis for securities issued, held and transferred exclusively as tokens, warning of migration risk without timely legal…
Also tracked by crypto:on_chain_activity_regime, world-payments:W2
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AE · Sanctions Architecture and Evasion · 2026-10-08
ArabianPro Materials FZCO, Hessonite, Horizon Ship Management FZE designated under Operation Economic Outcast for Iran sanctions evasion, 1-8 October 2026
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EEA · Crypto / Digital Assets / Financial Innovation · 2026-10-08
ESMA Opinion of 8 October 2026 (MiCA Art 66(1)) states MiCA-authorised CASPs should cease services tied to non-MiCA-compliant ARTs/EMTs for EU clients, with national-supervisor-driven remediation expected within approximately three months
Also tracked by crypto:stablecoin_regime, world-payments:W2
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KH · Enabler Jurisdictions and Professional Facilitators · 2026-10-07
Nationwide multi-agency casino inspection sweep across 16 provinces launched October 2026, citing the Law on Anti-Online Scams and AML/CFT Law as legal basis, framing unregulated online gambling as a form of tech scamming
Also tracked by advennt:enforcement
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AT · Enabler Jurisdictions · 2026-10-06
FMA published a warning on 6 October 2026 stating Coinmindz (purported Dubai seat) is not authorised to provide licensable securities/investment-advice services in Austria.
Also tracked by crypto:consumer_protection
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US-FL · Crypto / Digital Assets / Financial Innovation · 2026-10-01
Effective October 1, 2026, a person may not engage in authorized payment-stablecoin issuer activity in Florida without an MSB license or an OFR trust-company certificate of approval.
Also tracked by crypto:crypto_licensing, world-payments:W2
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US-IL · Crypto / Digital Assets / Financial Innovation · 2026-10-01
DACPA (38 IAC 1031) and DAKA (38 IAC 1032) implementing rules moved from First Notice to Second Notice; JCAR hearing scheduled 2026-10-20.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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US-MD · Enabler Jurisdictions · 2026-10-01
Effective October 1, 2026, Ch.20/21 (HB118/SB261) excludes a payor's payroll-processing agent from the 'money transmitter' definition where three statutory conditions are met.
Also tracked by world-payments:W1a
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US-MD · Crypto / Digital Assets / Financial Innovation · 2026-10-01
Effective October 1, 2026, Ch.417 (SB741) broadens 'virtual currency kiosk operator' to include a person who installs or operates software enabling a stand-alone automated device to provide virtual-currency services.
Also tracked by crypto:crypto_licensing
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CO · AML/CTF Regime · 2026-09-25
Draft SARLAFT/FT/FPADM resolution published for comment (25 Sep-9 Oct 2026) with explicit UVT-denominated CDD and UIAF reporting thresholds, beneficial-ownership/PEP screening duties, and sanctions up to concession-contract caducity
Also tracked by advennt:aml_cft_regime
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NZ · AML/CTF Regime · 2026-07-01
DIA became New Zealand's sole AML/CFT supervisor from 1 July 2026, replacing the prior three-regulator (DIA/FMA/RBNZ) model
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US-KS · Crypto / Digital Assets / Financial Innovation · 2026-07-01
Virtual currency kiosk (crypto ATM) operators, effective 1 July 2026, closing a prior two-party-exchange exemption.
Also tracked by crypto:consumer_protection, world-payments:W1a
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US-MI · AML/CTF Regime · 2026-07-01
Passed Michigan House 97-10 on June 25, 2026; pending in Senate Finance, Insurance, and Consumer Protection Committee since July 1, 2026
Also tracked by crypto:crypto_licensing, world-payments:W1a
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US-MS · Crypto, Digital Assets, and Financial Innovation · 2026-07-01
virtual currency kiosk operators must hold MTMA money-transmitter license
Also tracked by crypto:crypto_licensing
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US-NE · Sanctions Architecture and Evasion · 2026-04-14
LB838 (signed April 14, 2026) amends the Nebraska Money Transmitters Act to create a rebuttable presumption that an authorized delegate or controlling person is unfit if it cannot rebut foreign-adversary-person status, operative July 18, 2026.
Also tracked by world-payments:W1a
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UK · Sanctions Architecture and Evasion · 2026-01-28
UK Sanctions List is now the sole authoritative designation record; the OFSI Consolidated List was retired on 28 January 2026
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US-MO · Crypto / Digital Assets / Financial Innovation · 2026-01-01
Would amend RSMo 361.1100 to grant the Missouri Attorney General sole authority to bring civil actions for kiosk-statute violations, with civil penalties up to $10,000 per violation and $1,000 per injunction breach
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TT · AML/CTF Regime · date pending
TT remains off the FATF grey/increased-monitoring and call-for-action lists per FIUTT's own published FATF statements.
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IE · Crypto, Digital Assets, and Financial Innovation · 2026-10-12
CBI confirmed on 12 October 2026 that it implements the ESMA guidelines specifying supervisory practices to prevent and detect insider dealing, unlawful disclosure and market manipulation involving crypto-assets under MiCA.
Also tracked by crypto:consumer_protection
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ES · AML/CTF Regime · 2026-10-08
Mandatory identification of crypto-asset ATM users regardless of transaction amount, from 28 October 2026
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UY · AML/CTF Regime · 2026-03-19
Comprehensive AML/CTF/CPF reform law promulgated 19 March 2026
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CZ · AML/CTF Regime · date pending
2027-07-10
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US-GA · Crypto / Digital Assets / Financial Innovation · 2026-10-07
Georgia DBF, coordinating with 33 other state/territorial regulators, entered a Consent Order on 2026-10-07 requiring cessation of Georgia virtual-currency kiosk operations before 2027-01-01, an independent BSA/AML program review, and a $2.5M multistate settlement.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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SG · Crypto / Digital Assets / Financial Innovation · 2026-10-16
Consultation Paper P015-2026 on Payment Services Act amendments to implement the Single-Currency Stablecoin framework closed 16 October 2026
Also tracked by world-payments:W2
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US · Enabler Jurisdictions · 2026-10-14
All nine largest OCC-supervised national banks had policies/practices between 2020 and September 2025 capable of politicized or unlawful debanking, implementing Executive Order 14331.
Also tracked by world-payments:W1b
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MM · Sanctions · 2026-10-09
OFAC unblocked and removed Theint Win Htet from the Burma-related SDN List under EO 14014, effective 9 October 2026, published Federal Register 15 October 2026.
Also tracked by crypto:cross_border_transfer, world-payments:W12
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IM · Crypto / Digital Assets / Financial Innovation · 2026-10-05
Entire Financial Services Act 2008 licence revoked under s.9(1), effective 5 October 2026
Also tracked by crypto:crypto_licensing, world-payments:W1a
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NL · AML/CTF Regime · 2026-09-30
DNB imposed a €722,160 administrative fine on Modulr Finance B.V. on 30 September 2026 for serious shortcomings in ongoing monitoring of customers and transactions (1 Jan 2023-16 Jul 2024), breaching Wwft art. 3(2)(d); third-party reporting indicates reliance on intermediary…
Also tracked by world-payments:W11
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MT · Crypto, Digital Assets, and Financial Innovation · 2026-07-03
Formally repealed effective 3 July 2026 under Act XXXVI of 2024; CASP/MiCA regime now the exclusive basis for crypto-asset services in Malta
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US-NY · Crypto / Digital Assets / Financial Innovation · 2026-06-09
Federal GENIUS Act; codifies 'Authorized Payment Stablecoin Issuer' framework, withdrawing 2022 Industry Letter, adding custodian concentration limits and risk-management programme requirements; effective date tied to GENIUS Act commencement (no later than Jan 18, 2027)
Also tracked by crypto:stablecoin_regime, world-payments:W2
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EEA · Sanctions · 2026-10-12
22nd EU Russia sanctions package (12 October 2026, Council Implementing Regulation (EU) 2026/2281) added approximately 1,569 listings (826 entities, 743 individuals) targeting Russia's military-industrial complex, the largest single round since the war began
Also tracked by advennt:aml_cft_regime
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US-WY · Conflict Finance · 2026-06-30
Supplemental alert (FIN-2026-Alert003, June 30, 2026) flagged over $7 billion in suspicious-activity reports tied to cartel fuel smuggling including stablecoin-based payments; GTO reissued Sept 2, 2026 requiring enhanced MSB reporting in designated NM/TX border counties.
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BD · AML/CTF Regime · 2026-10-18
Bangladesh's standing AML/CFT regime continues to rest on the Money Laundering Prevention Act 2012 (as amended 2015) and Anti-Terrorism Act 2009, supervised by BFIU within Bangladesh Bank. Last FATF/APG mutual evaluation on record is 2016, with next possible on-site period…
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SE · Crypto / Digital Assets / Financial Innovation · 2026-10-15
Digital krona (CBDC), citing growing use of foreign-currency (chiefly USD) stablecoins as a longer-term risk to the krona's domestic payments role
Also tracked by crypto:stablecoin_regime, world-payments:W2
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RU · Crypto / Digital Assets / Financial Innovation · 2026-10-12
Individuals may not withdraw cryptocurrency from regulated custodial digital accounts to self-hosted wallets, nor transfer crypto peer-to-peer between individuals (Art. 31(5)/(9))
Also tracked by crypto:crypto_licensing
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US-AK · Crypto / Digital Assets / Financial Innovation · 2026-10-08
co_led_34_state_2.5m_bsa_aml_settlement_against_coinme
Also tracked by world-payments:W2
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US-OH · Crypto / Digital Assets / Financial Innovation · 2026-10-08
Coinme agreed to a $2.5M multistate settlement (34 states incl. Ohio as a lead examining state) over BSA/AML program deficiencies; must exit crypto-kiosk business nationwide by 2027-01-01 or pay a further $4M.
Also tracked by crypto:crypto_licensing
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SN · Commercial Activity · 2026-10-02
Mandatory use of PI-SPI instant-payment platform for interoperable e-money transactions across UEMOA from 2 November 2026, with revised fee schedule; Senegal hosts the largest national share of connected participants (43 of 175).
Also tracked by world-payments:W5
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LI · Beneficial Ownership and Corporate Transparency · 2026-10-01
AMLA published final drafts of three regulatory technical standards on 1 October 2026
Also tracked by crypto:commercial_activity, world-payments:W2
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BR · Crypto / Digital Assets / Financial Innovation · 2026-09-30
VASPs must report to COAF any transfer of US$10,000 or more to or from self-custodied (unhosted) wallets, effective 1 October 2026; banks barred from servicing unauthorised crypto firms from this date.
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CA · Beneficial Ownership and Corporate Transparency · 2026-09-30
Canada placed in regular follow-up; R.17 upgraded NC to C, R.12/15/23 upgraded NC to LC, R.16/20 upgraded PC to LC; R.8 (NPOs) upgraded PC to LC; beneficial-ownership effectiveness flagged as uneven across provinces and territories
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HR · Commercial Activity · 2026-09-30
Croatia Banka (CROBA), 100% acquisition, EUR 15m
Also tracked by world-payments:W6
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CA-KAH · Commercial Activity · 2026-09-29
Client Provider Authorization suspended effective 2026-09-29 pursuant to Show Cause Notice
Also tracked by world-payments:W13
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GIB · Crypto, Digital Assets, and Financial Innovation · 2026-07-15
Revoked by LN.2026/134 effective 15 July 2026
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HR · Crypto, Digital Assets, and Financial Innovation · 2026-07-01
MiCA transitional period for legacy VASPs in HR ended 2026-07-01, requiring MiCA authorisation for all crypto-asset service provision thereafter
Also tracked by crypto:crypto_licensing
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IE · Enabler Jurisdictions and Professional Facilitators · 2026-06-30
S.I. No. 307/2026 (European Union (Money Laundering and Terrorist Financing) (Administrative Sanctions) Regulations 2026) entered into force 30 June 2026, enabling AMLCU to impose administrative financial penalties on AMLCU-supervised TCSPs alongside existing criminal offences…
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AG · Crypto / Digital Assets / Financial Innovation · 2026-02-13
Approved suspension of DCash 2.0 development to prioritise the Fast Payment System and CARICOM Payments and Settlement System (CAPSS) pilot participation.
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CH · Beneficial Ownership · 2026-10-01
Revised Anti-Money Laundering Act and new Transparency of Legal Entities and Identification of Beneficial Owners Act (TJPG) entered into force 1 October 2026, establishing a non-public federal beneficial-ownership register (>25% ownership/control threshold) and extending AML…
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FR · Crypto / Digital Assets / Financial Innovation · 2026-10-19
26 new names added 19 Oct 2026, bringing 2026 total to 64
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APAC · Conflict Finance and Extractive-Industry Integrity · 2026-10-13
Colombian national charged and appeared in connection with laundering more than $2bn tied to Venezuelan government bribery schemes
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TW · Crypto / Digital Assets / Financial Innovation · 2026-07-22
Passed Legislative Yuan 30 June 2026; promulgated by the President 22 July 2026; creates seven licensed VASP categories under FSC authority; not yet in force.
Also tracked by crypto:crypto_licensing, world-payments:W2
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ID · Sanctions Architecture and Evasion · 2026-06-30
FATF's June 2026 3rd Enhanced Follow-up Report upgraded Indonesia's TFS criteria, crediting PPATK Decree 670
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BZ · Commercial Activity · 2026-04-21
instant_payment_system_contract_with_Montran_Corporation
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US-NC · AML/CTF Regime · date pending
Custodial virtual-currency activity is folded into the general money-transmission licence; no separate virtual-currency licensing track exists.
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CA-ON · Crypto, Digital Assets, and Financial Innovation · 2026-10-09
OSC amended exemptive-relief decision dated October 9, 2026, within CSA's enhanced pre-registration-undertaking/registration custody/segregation framework
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NO · AML/CTF Regime · 2026-08-01
Section 4 amended by Act of 6 February 2026 No. 2, in force since 1 August 2026 per royal decree of 19 June 2026 No. 1152
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US-CT · Commercial Activity · 2026-07-01
Connecticut Innovations reported a record $66.5M in FY2026 proceeds from portfolio exits.
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US-LA · AML/CTF Regime · 2026-06-09
Licensees must file BSA/AML-required reports, retain records at least 5 years, and are subject to possible multistate examinations coordinated via CSBS/MTRA.
Also tracked by world-payments:W1a
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LT · Crypto / Digital Assets / Financial Innovation · 2026-03-03
Bank of Lithuania, the fourth such LT authorisation
Also tracked by crypto:commercial_activity, world-payments:W2
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US-CT · Crypto / Digital Assets / Financial Innovation · 2026-03-09
CT Department of Banking summarily suspended Bitcoin Depot's money-transmission licence and issued a temporary cease-and-desist on March 9, 2026, citing AML/KYC control failures, fee-cap violations exceeding 15%, and net-worth shortfalls; penalties up to $100,000 per violation…
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KH · Crypto, Digital Assets, and Financial Innovation · 2026-09-10
Joint virtual-asset oversight framework published c. 23-25 September 2026 splitting licensing between NBC (banks) and SERC (non-bank CASPs); entities become AML/CFT reporting entities to the Cambodia FIU
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SC · Enabler Jurisdictions · 2026-10-16
FSA issued a public notice warning of a purported VASP licence (VASP/2023/00001) displayed online without genuine FSA authorisation, 16 October 2026.
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MX · Sanctions Architecture and Evasion · 2026-10-13
OFAC SDN designation under EO 14059 and EO 13224 as amended by EO 13886, mirrored by Mexico's UIF Lista de Personas Bloqueadas
Also tracked by advennt:enforcement
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RU · Sanctions · 2026-10-12
~826 companies and 743 executives from Russia's military-industrial complex
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APAC · Enabler Jurisdictions · 2026-06-19
Remains on FATF grey list per 19 June 2026 statement; October 2026 plenary outcome not yet published
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HU · Beneficial Ownership and Corporate Transparency · 2026-10-18
Hungary refused legitimate-interest access requests to its beneficial-ownership register outright
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ES · Crypto, Digital Assets, and Financial Innovation · 2026-10-15
Draft Circular extending the CNMV complaints procedure to crypto-asset and crowdfunding service providers' clients; consultation opened 15 Oct 2026, closes 16 Nov 2026
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MZ · Beneficial Ownership and Corporate Transparency · 2026-10-15
Of 851 active real-estate entities identified in 2025, only 234 (27.5%) were registered with GIFiM as legally required.
Regulatory horizon
- AEFATF 5th Round Mutual Evaluation of the UAE · 2026-Q2half year
- AFRAfCFTA Protocol on Digital Trade ratification toward entry into force · 2027multi year
- ARCNV PSAV monthly reporting (Formulario PSAV_014) go-live · 2026-11-01quarter
- AUASIC CP 392 — digital asset/tokenised custody platform licensing standards · 2027-Q2half year
- AUOECD CARF domestic implementation · 2028multi year
- AUPublic beneficial-ownership register for unlisted companies · 2027multi year
- AUFATF 5th-round mutual evaluation of Australia · 2027-Q2half year
- BECRD6 transposition law of 22 July 2026 · 2026-Q4quarter
- BGCriminal Code chapter criminalising EU sanctions-circumvention · 2027-Q1half year
- BRPL 2901/2026 - Marco Nacional de Fintechs e Plataformas Digitais (MNFPD) · 2027-Q3year
- BRBCB VASP incumbent authorisation deadline · 2026-Q4quarter
- CA-ABCanada Stablecoin Act (Bill C-15) implementing regulations · 2027year
- CA-KAHKGC CPA / Key Person Permit fee increase · 2027-01-01quarter
- CA-ONFINTRAC universal enrolment regime (PCMLTFA ss.11.4001-11.4015, inserted by Bill C-12) · 2027-Q1half year
- CHAMLO-FINMA partial revision entry into force · 2027-01-01quarter
- CHFinIA amendment for payment-instrument and crypto institution licences (incl. stablecoin issuance) · 2027year
- CIFATF grey-list exit decision for Côte d'Ivoire · 2026-Q4quarter
- CN-MODraft Law to Combat Money Laundering and Illicit Financing (virtual-asset definitions, VASP authorisation) · 2027year
- COColjuegos draft SARLAFT/FT/FPADM resolution for games of chance · 2026-Q4quarter
- CRCONASSIF implementing regulation for VASP registration under Ley 10961 · 2026-Q4quarter
- CYMarkets in Crypto-Assets Bill of 2026 (domestic MiCA enforcement framework) · 2027-Q1half year
- CYMONEYVAL 5th-round follow-up report on Cyprus · 2027-Q1year
- CZAMLD6 transposition into Czech law · 2027-07-10year
- CZMONEYVAL 6th-round mutual evaluation plenary discussion · 2026-12-01quarter
- DEAMLR / 6AMLD full application · 2027-Q3half year
- DEAMLA direct supervision of ~40 selected financial institutions · 2028-Q1year
- DZMENAFATF enhanced follow-up on Algeria's post-grey-list AML/CFT reforms · 2027-Q2year
- ECPlan Nacional de Acción Estratégico Contra el Lavado de Activos 2026-2030 · 2027-Q1year
- EEBill 640 SE: MLTFPA/International Sanctions Act amendment expanding FIU database capability · 2027-Q1half year
- EEAAMLR / AMLD6 full application and AMLA RTS build-out · 2027-Q3quarter
- ESRD 813/2026 crypto-ATM / CDD obligations in force · 2026-10-28quarter
- ESCNMV draft Circular extending complaints procedure to CASP/crowdfunding clients · 2027-Q1quarter
- FIFinland's 5th-round FATF Mutual Evaluation on-site visit · 2027-Q4half year
- FIAMLA Work Programme / build-out · 2027-H1half year
- FRAMLR / 6AMLD application date · 2027-07-10quarter
- GGGFSC stablecoin regulatory framework · 2026-Q4quarter
- GGHandbook/Proceeds of Crime Law Schedule amendments (MONEYVAL follow-up) · 2027-Q1quarter
- GHFATF Plenary & Working Group Meetings · 2026-Q4quarter
- GIBMONEYVAL 6th-round mutual evaluation of Gibraltar · 2027-03half year
- GRAMLA direct-supervision selection and EEA AMLR/6AMLD application affecting Greece · 2028-Q1multi year
- HKHong Kong Crypto-Asset Reporting Framework (CARF) bill · 2026-Q4half year
- HKVA advisory and VA management standalone licensing regimes under AMLO · 2026-Q4half year
- HKUK ECCTA 2023 failure-to-prevent-fraud offence standing coverage · 2026-Q3quarter
- HUAMLD6 beneficial-ownership register core articles transposition · 2026-Q3quarter
- HUAMLR full direct application in Hungary · 2027-Q3quarter
- IDOJK draft POJK on Financial Reporting Integrity for fintech and crypto providers · 2027-Q1half year
- IMMONEYVAL sixth-round Mutual Evaluation Report of the Isle of Man · 2027-Q2half year
- ISIceland 5th Round FATF Mutual Evaluation · 2027-Q1half year
- ITEU AML Package national implementation continuing build-out (MEF supervisory delegation, Guardia di Finanza coordination) · 2027-Q1half year
- JPStatutory abolition of image-based identity verification (mandatory IC-chip reading) · 2027-Q2quarter
- KEVASP licensing compliance deadline · 2026-11-04quarter
- KEProliferation-financing regulations to close final FATF action items · 2026-Q4quarter
- KEFATF grey-list exit · 2027-Q2multi year
- KHDraft Law on the Management of Virtual Assets and Digital Assets · 2026-Q4quarter
- KMNew Comorian Banking Law replacing Loi n°13-003/AU of 2013 · 2027-Q1year
- KMGIABA 3rd Enhanced Follow-Up Report, Union of the Comoros · 2027-Q2year
- KM-AGIABA 3rd Enhanced Follow-Up Report on the Union of the Comoros · 2027-Q2year
- LATAMGAFILAT Travel Rule / VASP supervisory build-out across member states · 2026-Q4half year
- LILiechtenstein Anti-Money Laundering Act (AMLA) - national 6AMLD transposition · 2027-Q3year
- LIEU Anti-Money Laundering Regulation (AMLR) direct application · 2027-Q3quarter
- MAMENAFATF 3rd round mutual evaluation of Morocco · 2026-Q4quarter
- MXLFPIORPI Beneficial-Ownership Register (Acuerdo 115/2026) in force · 2026-11-30quarter
- MXMexico FATF 5th-round mutual evaluation Plenary discussion · 2026-Q4quarter
- MZGIFiM recommends real-estate AML reforms: property-transfer database, tougher sanctions · 2027year
- NGFATF Mutual Evaluation of Nigeria (2027 cycle) · 2027year
- NGUnified/harmonised Beneficial Ownership database (CAC proposal) · 2028multi year
- NLImplementatiewet ter voorkoming van witwassen en terrorismefinanciering (Iwt) — AMLD6 transposition, Wwft repeal · 2027-Q3multi year
- NOHvitvaskingsloven Sections 48-49 amendment commencement pending · 2027-Q1half year
- NONational transposition outcome on EU's Sixth AML Package (AMLR/6AMLD/AMLA) · 2027-Q2multi year
- NZAML/CFT (Omnibus) Amendment Bill · 2027-Q3year
- PADraft Law No. 314 — Ley Marco Integral de Tecnologías Financieras · 2026-Q4half year
- PKPVARA full VASP licensing (beyond transitional NOCs) · 2026-Q4quarter
- PKFATF October 2026 plenary decision on Pakistan's monitoring status · 2026-Q4quarter
- PLUC75 — amendment to the Act on Counteracting Money Laundering and Terrorist Financing · 2026-Q4quarter
- PT6AMLD transposition completion (post-infringement remediation) · 2026-Q4quarter
- PWFIU AML/CFT Regulation 03/04 (VASP/MVTS reporting-entity designation and registry) · 2026-Q4half year
- QAQA AML/CFT Implementing Regulations amended (Decisions No. 8 and No. 38 of 2026) · 2026-Q4quarter
- ROMiCA national implementing Government Emergency Ordinance (ASF/BNR competent-authority designation) · 2027-Q1half year
- RU282-FZ non-resident digital-depository provisions and full exchange-operator licensing compliance deadline · 2027-Q3quarter
- RWCMA/BNR implementing regulations for VASP AML registration and travel-rule mechanics under Law N° 023/2026 · 2027-Q1year
- SAFATF 5th-round mutual evaluation of Saudi Arabia · 2027-Q2half year
- SCESAAMLG Third Round Mutual Evaluation of Seychelles · 2026-11-17quarter
- SEDigital krona (e-krona) legislative preparation · 2031multi year
- SGPayment Services Act amendments to implement MAS Single-Currency Stablecoin framework · 2027-Q2half year
- SI6AMLD transposition deadline for Slovenia · 2027-Q3year
- SNWAEMU crypto-asset regulatory framework (C-CRYPTO) · 2027multi year
- SNBCEAO Instruction n°020 e-money ceiling increase and PI-SPI mandate take effect · 2026-11-02quarter
- THBOT Notification on Risk Management of Cash-Related Transactions for FIs/SFIs · closed 2026-10-15quarter
- THCabinet-approved amendments extending SEC enforcement powers alongside police · 2027year
- TNMENAFATF mutual evaluation of Tunisia · 2026-Q4half year
- TTCFATF possible plenary discussion of Trinidad and Tobago · 2026-11-01quarter
- TTRemote gambling licensing regime operationalisation · 2027-01-01quarter
- TWVirtual Asset Service Act commencement (Act + 9 subordinate regulations) · 2027-Q1quarter
- TWFSC Travel Rule Phase 1 (domestic) and Phase 2 (cross-border) · 2026-Q4quarter
- TZBank of Tanzania cryptocurrency/stablecoin/virtual-asset regulatory framework · 2027-Q1year
- UGESAAMLG follow-up technical review of Uganda's AML/CFT compliance · 2028multi year
- UGBank of Uganda six-pillar virtual-asset regulatory framework · 2027year
- UKFinancial Services and Markets Bill 2026-27 — PSR abolition and AML/CTF supervisory architecture reform · 2027-Q1half year
- UKECCTA 2023 failure-to-prevent-fraud enforcement trajectory · 2026-Q4quarter
- USFinCEN/Federal Banking Agencies BSA/AML Program Rule (effectiveness-based standard) · 2027-Q2half year
- USTreasury/OCC GENIUS Act implementing rules (stablecoin AML/sanctions compliance) · 2027-Q1quarter
- US-AKAlaska SB86 — money transmission modernization (virtual-currency provisions), AS 06.55 · 2027-07-01quarter
- US-ARFATF Plenary candidate grey-list removals · 2026-Q4quarter
- US-DEDelaware SB18 implementing regulations (Money Transmission and Virtual Currency Modernization Act) · 2027-Q3half year
- US-DEDelaware SB19 implementing regulations (Payment Stablecoins Act) and SCRC federal certification application · 2028-Q1half year
- US-FLFlorida Virtual Currency Kiosk registration regime commences · 2027-01-01quarter
- US-FLFlorida stablecoin issuer annual OFR certification first due · 2027-02-01quarter
- US-ILDACPA/DAKA implementing rules (38 IAC 1031, 1032) reach JCAR Second Notice · 2026-10-20quarter
- US-ILIllinois Digital Asset Tax Act implementing rules; comment period closes 2026-10-30, effective 2027-01-01 · 2027-01-01quarter
- US-KSBeneficient Fiduciary Financial (BFF) TEFFI charter cease-and-desist proceeding · 2026-Q4quarter
- US-MAStatewide ban on cryptocurrency ATMs/kiosks (S.3178 Amendment 374) · 2027-Q1half year
- US-MDMaryland Stablecoin Act commencement · 2027-01-01quarter
- US-MIMoney Transmission Modernization Act (HB 5544 package) · 2027-Q3year
- US-MNMinnesota Fraud GTO renewal/expiry decision point · 2027-02-06quarter
- US-MOSB 1510 — AG enforcement authority for Virtual Currency Kiosk Consumer Protection Act · 2026-Q3half year
- US-NCNC Digital Asset and Stablecoin Act (HB 1029) · 2027-Q1half year
- US-NELB838 remittance excise tax and foreign-adversary MTL restrictions · closed 2026-07-01quarter
- US-OKFinCEN Anti-Money Laundering and Countering the Financing of Terrorism Programs (NPRM) · 2027-Q2half year
- US-OROregon DFR proposed Bulletin No. DFR 2026-X — BNPL licensing guidance · 2027-Q1half year
- US-PAFATF October 2026 Plenary outcomes (grey-list review) · 2026-Q4quarter
- US-VTVirtual-currency kiosk moratorium expiry · 2027-07-01quarter
- US-WYAMLA first selection round for direct supervision of up to 40 obliged entities · 2027-Q3half year
- US-WYLindsey O. Graham Sanctioning Russia and Iran Act of 2026 -- mandatory SDN designation deadline · 2026-10-18quarter
- USAUK ECCTA 2023 failure-to-prevent-fraud offence enforcement uplift · 2026-Q3half year
- USAAMLA direct-supervision selection and AMLR application · 2028-Q1multi year
- USAGENIUS Act implementing regulations finalization · 2027-Q1half year
- USAFinCEN 2026 National Money Laundering Risk Assessment refresh · 2026-Q1year
- VNFATF October 2026 Plenary review of Vietnam's AML/CFT action-plan progress · 2026-Q4quarter
- VUAPG 5th-round mutual evaluation of Vanuatu · 2026-Q4quarter
- VUCoordinated AML/CTF, Financial Institutions, International Banking, Trust Act and VASP amendments — First Extraordinary Session 2026 · 2026-Q4quarter
- ZMComprehensive Virtual Asset Service Provider (VASP) regulatory framework for Zambia · 2027year