Roundup
Sentinel — 2026-10-25
Assembled deterministically from our recent research runs and ranked by date and importance.
New or updated since 2026-10-18
New to this edition or changed since the last one.
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EG · Commercial Activity · 2026-10-18
Six companies approved 18 October 2026 for fintech-based non-banking financial activities including securities custody/trading, SME lending and outsourcing technology provision.
Also tracked by world-payments:W13
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GG · Sanctions Architecture and Evasion · 2026-10-08
GFSC notice dated 8 October 2026 giving local effect within the Bailiwick to further UK Russia (Sanctions) (EU Exit) Regulations 2019 designations
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SE · Crypto / Digital Assets / Financial Innovation · 2026-10-06
FI issued a public warning on 6 October 2026 naming 30 further unauthorised entities offering shares, crypto and currency trading, bringing the 2026 total to 227 warned entities
Also tracked by crypto:consumer_protection
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PH · Sanctions Architecture and Evasion · 2026-10-01
AMLC Court of Appeals freeze order on 116 accounts/assets (25 virtual-asset wallets), flood-control plunder probe.
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US-NC · Crypto, Digital Assets, and Financial Innovation · 2026-07-08
Any virtual-currency-kiosk operator in North Carolina is deemed engaged in money transmission and must be licensed under Article 16B of Chapter 53, effective 1 January 2027.
Also tracked by crypto:crypto_licensing, world-payments:W2
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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-supervisor model (DIA/FMA/RBNZ)
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US-WY · AML/CTF Regime · 2026-07-01
Standalone state money-laundering and illegal-investment felony (W.S. 6-3-1101 - 6-3-1103), in force since 2026-07-01, naming casinos and money transmitters as covered financial or business institutions.
Also tracked by advennt:aml_cft_regime
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US-SD · Beneficial Ownership · 2026-06-01
SB 100, effective 2026-07-01, revises trustor tax-reimbursement powers, decanting/termination cross-references, and attorney-client privilege resting with the fiduciary, without adding beneficial-ownership disclosure requirements; SD trust confidentiality under SDCL 51A-6A-2…
Also tracked by world-payments:W1a
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US-NE · Sanctions · 2026-04-14
LB838 foreign-adversary MTL bar and remittance excise tax
Also tracked by crypto:cross_border_transfer, world-payments:W1a
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SG · Crypto / Digital Assets / Financial Innovation · 2026-10-14
MAS revoked the Major Payment Institution licence effective 14 October 2026
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US-NV · AML/CTF Regime · 2026-10-23
2026-10-23
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BZ · AML/CTF Regime · 2026-10-20
Moneylending business in or from Belize
Also tracked by world-payments:W1a
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US-DE · Beneficial Ownership · 2026-08-14
FinCEN's August 14, 2026 final rule permanently exempts domestic reporting companies (including Delaware entities) from BOI reporting to FinCEN
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NO · AML/CTF Regime · 2026-08-01
Act of 6 February 2026 No. 2 amending section 4, in force 1 August 2026
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LU · AML/CTF Regime · 2026-07-17
Luxembourg published an updated TF-specific National Risk Assessment (2021-2024 observation period) on 7 October 2026.
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UY · AML/CTF Regime · 2026-03-19
Resolución SENACLAFT 61/2026 revises the non-financial-sector sanctions guideline, repealing Resolución 16/2022.
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CA-BC · Crypto / Digital Assets / Financial Innovation · 2026-10-24
Stablecoin Regulations published in Canada Gazette, Part I, 24 Oct 2026
Also tracked by crypto:stablecoin_regime
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IM · Compliance Technology and Active Defence · 2026-10-23
Progress update on first 18 months of a two-year (1 Apr 2025-31 Mar 2027) banking/insurance supervisory-engagement programme covering culture/governance/risk management, financial and operational resilience, and supervisory-data quality
Also tracked by world-payments:W3
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US-VA · Enabler Jurisdictions · 2026-10-22
racketeering conspiracy, drug-distribution conspiracy, money-laundering conspiracy, honest-services fraud conspiracy
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US-OH · Crypto, Digital Assets, and Financial Innovation · 2026-10-21
OCC issued the first binding federal rule implementing the GENIUS Act's payment-stablecoin requirements (reserves, redemption, custody, capital) on 21 October 2026, effective 18 January 2027; AML and sanctions requirements are explicitly excluded and deferred to a separate…
Also tracked by crypto:stablecoin_regime, world-payments:W2
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US-ND · Crypto, Digital Assets, and Financial Innovation · 2026-10-08
34-state $2.5M settlement for BSA/AML violations at virtual-currency kiosks; ND receives $10,000.
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US-KS · Crypto, Digital Assets, and Financial Innovation · 2026-07-01
All virtual-currency kiosk operators must use blockchain-analytics software to screen against wallets known to be affiliated with fraudulent activity at the time of transaction, and must maintain a written enhanced-due-diligence policy reviewed and approved by the operator's…
Also tracked by crypto:consumer_protection
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SN · AML/CTF Regime · 2026-01-09
Loi n°2024-08 du 14 février 2024, extending obliged-entity scope to virtual-asset service providers (PSAV); CENTIF as FIU
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GH · Crypto / Digital Assets / Financial Innovation · 2026-10-13
BoG reissued mandatory VASP registration (13 Oct 2026); SEC sandbox expanded to 20 participants (Aug 2026); full licensing targeted 2027.
Also tracked by crypto:crypto_licensing, world-payments:W2
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KM-A · Enabler Jurisdictions · 2025-12-08
entities claiming to be licensed financial institutions without authorisation, including Anjouan-branded bodies
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US-TX · Crypto / Digital Assets / Financial Innovation · 2026-10-23
Treasury/OCC finalized GENIUS Act implementing regulations, published Federal Register Oct 23, 2026, effective Jan 18, 2027, preempting state charter/licence requirements for federally qualified payment stablecoin issuers.
Also tracked by world-payments:W2
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US-IL · Crypto / Digital Assets / Financial Innovation · 2026-10-20
DACPA/DAKA implementing rules reached JCAR Second Notice hearing; Digital Asset Tax Act stayed to July 2027.
Also tracked by crypto:crypto_licensing
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US-AK · Crypto / Digital Assets / Financial Innovation · 2026-10-07
34-state Coinme BSA/AML consent order (Alaska co-lead); SB 249 kiosk regime in force 2026-10-01; SB 86 enacted, staged to 2027-07-01/2028-07-01.
Also tracked by crypto:crypto_licensing
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US-LA · Crypto / Digital Assets / Financial Innovation · 2026-07-24
Act 923 (SB163, eff. 2026-08-01) repeals the VCBA's July 1, 2027 sunset date and provides that any VCBA provision in conflict with a future federal virtual-currency-licensing law becomes null and void from the end of the calendar year that federal law takes effect.
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MM · AML/CTF Regime · 2026-03-11
Enacted 11 March 2026, repeals 2014 AML Law, extends coverage to digital-currency transactions and foreign residents, CDD and 5-year record retention required
Also tracked by advennt:aml_cft_regime
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CZ · Crypto / Digital Assets / Financial Innovation · 2026-10-22
ČNB supervises 11 domestically MiCA-authorised crypto-asset service providers and is reviewing 5 new CASP applications filed since the 1 July 2026 end of the transitional period, two of them repeat filings.
Also tracked by world-payments:W2
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EE · AML/CTF Regime · 2026-10-21
Passed the Law of Obligations Act and related Acts Amendment (Prevention and Combating of Financial Fraud), 936 SE, on or about 21 October 2026, 76 votes in favour.
Also tracked by data-protection:sectoral_watch, world-payments:W10
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MT · Crypto / Digital Assets / Financial Innovation · 2026-10-19
Prediction markets/event contracts may fall under MiFID II, MiCA, or gambling law depending on contract features and operator activity.
Also tracked by advennt:regulated_activity_classes, crypto:consumer_protection, world-payments:W9
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AR · Crypto / Digital Assets / Financial Innovation · 2026-10-15
CNV General Resolution 1172/2026, published in the Official Gazette 15 October 2026, clarifies the foreign-entity PSAV deeming test, requires an explicit non-generic corporate-purpose clause for local PSAV registrants, and confirms the registration duty applies even absent…
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QA · Crypto / Digital Assets / Financial Innovation · 2026-05-01
Version 6, amended by QFCRA RM/2026-1, effective 1 May 2026
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RS · AML/CTF Regime · 2026-04-03
5 Recommendations Compliant, 35 Largely Compliant; report dated 3 April 2026 on FATF country page
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EC · Enabler Jurisdictions and Professional Facilitators · 2026-10-05
Operators are sujetos obligados under UAFE, required to register within 30 days of obtaining the LOPD licence, maintain an exclusive bank account, appoint a compliance officer, screen for suspicious operations, and retain data for 7 years.
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DE · AML/CTF Regime · 2026-10-21
BaFin issued a public warning on 21 October 2026 for offering banking business without required authorisation
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IT · AML/CTF Regime · 2026-10-21
AMLA direct-supervision selection process continues per published SPD 2026-2028 timeline.
Also tracked by world-payments:W6
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US-MN · AML/CTF Regime · 2026-08-07
2027-02-06
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US-SC · Crypto / Digital Assets / Financial Innovation · 2026-05-19
S.C. Code § 34-47-60 exempts digital-asset mining, blockchain node operation, on-chain software development, and non-fiat crypto-to-crypto exchange from the state MTL requirement
Also tracked by world-payments:W2
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LV · AML/CTF Regime · 2026-02-20
MONEYVAL sixth-round MER: regular follow-up, next report June 2028.
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CN · Crypto / Digital Assets / Financial Innovation · date pending
43x growth in P2P stablecoin wallets reported 2026-10-05.
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FI · AML/CTF Regime · 2026-10-22
FIN-FSA imposed an administrative fine of EUR 80,000 on Fennia Life Insurance Ltd for incorrect reporting, 2026-10-22.
Also tracked by world-payments:W13
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CA-QC · Beneficial Ownership · date pending
30 days of a change
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LA · AML/CTF Regime · 2026-10-20
remains on FATF Jurisdictions under Increased Monitoring list
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US-AR · Crypto / Digital Assets / Financial Innovation · 2026-10-08
Arkansas Securities Department joined a 34-state $2.5M BSA/AML consent order against crypto-kiosk operator Coinme.
Also tracked by world-payments:W1a
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DZ · Commercial Activity · 2026-09-23
On 23 September 2026 the Conseil Monétaire et Bancaire authorised Djezzy Payment Services to incorporate as a Prestataire de Services de Paiement (PSP), the first such authorisation since the PSP category was created by Law 23-09 of June 2023; Djezzy has 12 months to file for…
Also tracked by world-payments:W1a
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US-FL · Crypto / Digital Assets / Financial Innovation · 2026-06-29
A qualified payment stablecoin issuer must obtain an MSB license or a trust-company certificate of approval under Sec. 658.997 before engaging in payment stablecoin issuance in Florida, unless exempt.
Also tracked by crypto:crypto_licensing, world-payments:W2
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VN · Beneficial Ownership · 2026-06-19
Remains under increased monitoring per 19 June 2026 FATF statement
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CA-NB · AML/CTF Regime · 2026-03-26
Bill C-12 (Strengthening Canada's Immigration System and Borders Act) introduced a new AMP framework under the PCMLTFA, raising maximum penalties up to 40x prior levels and adding mandatory compliance agreements and a new compliance-order power, in force 26 March 2026; applies…
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US · Sanctions Architecture and Evasion · 2026-10-13
OFAC entered into a settlement agreement with Bank of America, N.A.; amount and underlying conduct not stated in the source retrieved this cycle.
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KZ · Sanctions · 2026-10-01
Standing architecture reporting (Eurasianet/CGCPS, Lansing Institute) continues without a new designation event.
Also tracked by world-payments:W1a
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MX · AML/CTF Regime · 2026-10-20
Mexico's AML/CFT fifth-round mutual evaluation is in its final stage ahead of working-group meetings and the FATF plenary scheduled for 26-30 October 2026, assessing gaps in asset recovery, supervision of vulnerable activities, and beneficial-ownership identification.
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BG · Commercial Activity · 2026-10-12
strategic partnership with Austrian CASP Bitpanda GmbH signed 12 October 2026 to embed crypto-asset trading in the My Fibank app, expected early 2027
Also tracked by crypto:commercial_activity, world-payments:W13
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NG · Beneficial Ownership · 2026-10-08
500,000+ entities struck off Nigeria's beneficial-ownership register for failing to update required information
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US-HI · Crypto / Digital Assets / Financial Innovation · 2026-10-01
Hawaii Act 224 cash-to-crypto kiosk ban took effect 2026-10-01
Also tracked by crypto:crypto_licensing, world-payments:W2
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CO · Crypto / Digital Assets / Financial Innovation · 2026-09-10
USDT laundering network dismantled; no VASP licensing perimeter
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US-WA · Crypto / Digital Assets / Financial Innovation · 2026-10-08
Multistate consent order (35 regulators incl. WA DFI) requiring cessation of crypto-kiosk operations, $2.5 million penalty/costs, and additional compliance measures, resolving a 2025 Statement of Charges.
Also tracked by crypto:crypto_licensing, world-payments:W1a
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EEA · AML/CTF Regime · 2026-10-22
AMLA finalises three RTS under AMLR Arts 28(1), 19(9), 16(4)/17(3)
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CI · AML/CTF Regime · 2026-06-10
Ivorian justice system has opened over 1,000 money-laundering case files, as part of grey-list exit strategy.
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BE · Crypto / Digital Assets / Financial Innovation · date pending
Zero FSMA-granted domestic CASP authorisations as of FSMA's post-1-July-2026 transitional-period notice; six unauthorised firms added to FSMA's public fraudulent-CASP list
Also tracked by world-payments:W2
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PW · Crypto / Digital Assets / Financial Innovation · 2026-04-17
FIC's April 2026 annual report confirms ongoing IMF-assisted drafting of VASP legislation that would lift the 2019 moratorium once enacted; no further movement within this specific window.
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NP · Enabler Jurisdictions · 2026-06-22
FATF/APG commentary reiterates that oversight of high-risk sectors such as cooperatives, casinos and real estate remains weak.
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LT · Enabler Jurisdictions · 2026-03-06
Paytend Europe UAB EMI licence revoked for AML/CFT and internal-control failures.
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KM · Enabler Jurisdictions and Professional Facilitators · 2026-10-19
Comoros requests UK law-enforcement and financial-intelligence cooperation and prepares domestic legal action over the Anjouan-branded offshore licensing network
Also tracked by advennt:extraterritorial_reach, crypto:cross_border_transfer
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PL · Crypto / Digital Assets / Financial Innovation · 2026-09-04
Poland remains without a domestic MiCA CASP authorisation route; transitional period under Art 143(3) ended 1 July 2026; three presidential vetoes (Dec 2025, Feb 2026, 11 June 2026); Sejm override failed 4 Sept 2026 (241/266 votes).
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HU · Crypto, Digital Assets, and Financial Innovation · 2026-10-13
ESMA's interim MiCA CASP register, as of 7-20 October 2026 snapshots, shows zero home-authorised Hungary-domiciled entities despite MNB's 20 July 2026 grant of a CASP licence to Tiwala Solutions (CoinCash), decision H-EN-III-450/2026.
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JE · AML/CTF Regime · 2026-10-21
Risk-based reliance and MLCO regime changes confirmed, remaining provisions effective 31 October 2026, removing fixed numerical MLCO-appointment thresholds.
Also tracked by world-payments:W11
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TH · Beneficial Ownership · 2026-10-22
Auctioned the seized 51-metre yacht ATLAS and two court-seized boats on 22 October 2026 under standing civil-forfeiture regulations
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ZA · Crypto / Digital Assets / Financial Innovation · 2026-10-22
Shift away from pre-approval of crypto-asset exchange-control transactions toward risk- and tax-legitimacy-based assessment, guided by FSB recommendations.
Also tracked by crypto:stablecoin_regime
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RU · Crypto / Digital Assets / Financial Innovation · 2026-10-15
ban on direct peer-to-peer crypto transactions from 1 July 2027
Also tracked by crypto:crypto_licensing
Regulatory horizon
- AFRFATF October 2026 Plenary (jurisdictions under increased monitoring review) · 2026-Q4quarter
- AGCFATF 5th-round mutual evaluation of Antigua and Barbuda · 2027-Q4year
- AGAutomatic Exchange of Financial Account Information (Amendment) Bill 2026 · 2027-Q1half year
- APACHong Kong virtual-asset licensing bill amendment (trading, custody, advisory, asset management) · 2027-Q1half year
- BDAPG Fourth/Fifth-Round Mutual Evaluation of Bangladesh · 2028-Q3year
- BGFATF plenary decision on Bulgaria's grey-list exit · 2026-Q4quarter
- BZFinancial Services Commission (Amendment) Act, 2026 (Act No. 8 of 2026) commencement · 2027-Q1year
- CADraft Stablecoin Regulations consultation · 2026-12-23quarter
- CA-BCStablecoin Regulations (implementing the Stablecoin Act, S.C. 2026, c. 3) · 2027-Q4half year
- CA-NBPCMLTFA Administrative Monetary Penalties Framework (Bill C-12) · 2026-Q1quarter
- CHSwitzerland fifth-round FATF mutual evaluation · 2027-Q2year
- CHSwiss cross-border automatic crypto tax data exchange (CARF) delayed to 2027 · 2027year
- CIFATF grey-list exit decision for Côte d'Ivoire · 2026-Q4quarter
- CMFATF grey-list exit pathway for Cameroon · 2026-Q4quarter
- CNCybercrime Prevention and Control Law of the PRC (draft) · 2027-Q1year
- CN-MOMacau AML/CFT overhaul: VASP licensing, beneficial-ownership register, asset-freeze powers · 2027-Q1half year
- COColjuegos draft SARLAFT/FT/FPADM resolution for games of chance · 2026-Q4quarter
- CYAMLA direct supervision of selected obliged entities · 2028-Q1year
- CZEconomic Protection of the State Act (EOS Act) + FAÚ Act + AML amendment package · 2027-Q3half year
- CZMONEYVAL 6th-round evaluation of Czechia - plenary adoption · 2026-Q4quarter
- DKDenmark 6AMLD national transposition bill · 2027year
- DKAMLA direct supervision of selected obliged entities · 2028-01year
- DZMENAFATF continued post-delisting monitoring of Algeria's AML/CFT reforms · 2027year
- ECPlan Nacional de Acción Estratégico Contra el Lavado de Activos 2026-2030 · 2027-Q1year
- EE936 SE awaiting promulgation/Riigi Teataja publication · 2026-Q4quarter
- EEAAMLR Regulatory Technical Standards (CDD, business relationships, group-wide controls) · 2027-Q1half year
- EEAAMLR / 6AMLD application date · 2027-07-10quarter
- EEAAMLA direct supervision of selected obliged entities · 2028multi year
- FIEU Anti-Money Laundering Regulation (AMLR) application to gambling sector · 2027-Q3quarter
- FRAMLR / 6AMLD application date · 2027-07-10quarter
- GG-ALDGFSC consultation response addressing MONEYVAL's Supervisory Recommendations · 2026-Q4quarter
- GHVirtual Asset Service Providers Act, 2025 (Act 1154) full operationalisation · 2027-Q1year
- GIBSanctions Civil Enforcement Regulations 2026 substantive provisions to be tested · 2026-Q4quarter
- GR6AMLD beneficial-ownership register access provisions (Arts 11,12,13,15) · 2026-Q4quarter
- 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
- HRAMLR / 6AMLD application date · 2027-07-10half year
- HUAMLR full direct application in Hungary · 2027-Q3quarter
- HUMONEYVAL 6th-round Mutual Evaluation Report of Hungary adoption · 2027-Q2quarter
- IDFATF/APG mutual evaluation of Indonesia (next round) · 2027year
- IEAMLA draft RTS for central AML/CFT database · 2027-Q2year
- ISEEA incorporation of the EU AML Package (AMLR/6AMLD/AMLA) for Iceland · 2027-Q3multi year
- JPFATF 5th Round Mutual Evaluation of Japan · 2028-Q3multi year
- KHDraft Law on the Management of Virtual Assets and Digital Assets · 2026-Q4quarter
- KM-AComoros domestic legal action against Anjouan-branded licensing network (prepared, not yet filed) · 2026-Q4quarter
- KM-MGIABA Third/Fourth-Round Mutual Evaluation cycle for the Union of the Comoros · 2032-Q2multi year
- KRAMLA Work Programme / build-out · 2027-Q3quarter
- LAFATF October 2026 Plenary review of jurisdictions under increased monitoring · 2026-Q4quarter
- LATAMFATF Plenary and Working Group Meetings, Paris · 2026-Q4quarter
- LINational AMLA (replacing SPG), AMLR direct application — EEA incorporation pending · 2027-07-10year
- LKGRA first-phase gambling regulations (licensing, online gambling, AML) · 2026-Q4half year
- LKVirtual Asset Service Providers (VASP) regulatory framework and SEC Act amendment · 2027-Q2multi year
- LUAMLR / AMLD6 application and transposition deadline · 2027-Q3quarter
- LUAMLA direct-supervision selection of high-risk cross-border entities · 2027-Q1half year
- MHAPG Fifth Round Mutual Evaluation of the Marshall Islands · 2027multi year
- MZMozambique 2026-2030 AML/CFT/CPF Sustainability Strategy (Resolution 28/2026) · 2026-2030multi year
- MZNext ESAAMLG/FATF mutual evaluation cycle for Mozambique · 2028-2030multi year
- NOConsolidated Norwegian AML Act aligned with AMLR/6AMLD · 2027-Q3year
- PAAnteproyecto de Ley N.314 (Ley Marco Integral de Tecnologías Financieras) · 2027-Q1year
- PAGAFILAT Fifth Round Mutual Evaluation of Panama · 2028-Q2year
- PKFATF October 2026 Plenary review of Pakistan · 2026-Q4quarter
- PLCrypto-Asset Market Act, fourth legislative attempt · 2027-Q1multi year
- PLSejm 'restrictive measures' (sanctions) act, druk 3003 · 2027-Q1half year
- PWDraft Virtual Asset Service Provider (VASP) legislation (IMF/PFTAC technical assistance) · 2027-Q1multi year
- QADraft Law Regulating Real Estate Tokenisation and the Trading of Real Estate Tokens · 2027year
- RODraft Emergency Government Ordinance implementing MiCA in Romania · 2027-Q1multi year
- RU282-FZ full compliance deadline for existing crypto platforms (OIS registry) · 2028-Q3year
- RUDirect P2P crypto-trading ban · 2027-Q3quarter
- RWImplementing regulations under Law N°023/2026 Regulating Virtual Asset Business · 2026-Q4quarter
- SASaudi Arabia 5th-round FATF-MENAFATF mutual evaluation · 2027-Q2half year
- SCESAAMLG Third Round Mutual Evaluation of Seychelles · 2026-Q4quarter
- SGMAS proposed amendments to Payment Services Act 2019 for stablecoin regulation (P015-2026) · 2027-Q1half year
- SIAMLD6 remaining transposition tranche (FIU powers, supervisory architecture) · 2027-Q3year
- SKAMLR / AMLD6 application and transposition deadline · 2027-07-10quarter
- THProposed AMLA amendment classifying nominee conduct as AML predicate offence · 2027-Q1year
- TNMENAFATF mutual evaluation of Tunisia · 2026-Q4half year
- TRFATF enhanced follow-up roadmap for Türkiye (R.7, R.8 remediation) · 2029-Q3multi year
- TTCFATF 5th Round Mutual Evaluation of Trinidad and Tobago · 2026-Q4quarter
- TTVA/VASP Act 2025 moratorium expiry / TTSEC authorisation regime · 2026-12-31quarter
- 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 virtual-assets/stablecoin regulatory framework · 2027-Q1year
- UKFSM Bill [HL]: FCA assumes AML/CTF supervisory powers; PSR abolished · 2027-H1half year
- USFinCEN BSA AML/CFT Program NPRM (effectiveness-based standard) · 2027-Q1half year
- US-ALGENIUS Act implementing regulations · 2027-Q1half year
- US-CAOctober 2026 FATF Plenary (first full cycle under UK Presidency) · 2026-Q4quarter
- US-DEDelaware OSBC implementing regulations for SB16/SB18/SB19 · 2027-Q3year
- US-GAGeorgia Payment Stablecoin Act (HB 1272) commencement · 2027-Q1quarter
- US-HIHawaii Digital Asset Charter program (SB2757) · 2027-Q1multi year
- US-IDVirtual Currency Kiosk Fraud Prevention Act (re-introduction candidate) · 2027-Q1year
- US-ILDACPA/DAKA implementing administrative rules · 2027-Q1quarter
- US-ILDigital Asset Tax Act effective-date litigation · 2027-Q3quarter
- US-KSKansas Virtual Currency Kiosk Consumer Protection Act in force · closed 2026-07-01quarter
- US-KYSB 189 virtual-currency-kiosk implementing regulations due · 2027-Q1quarter
- US-MAFinCEN AML/CFT Program NPRM (casinos and card clubs, 31 CFR Part 1021) · 2027year
- US-MNMinnesota Fraud GTO renewal/expiry decision point · 2027-02-06quarter
- US-MOSB 1510 - AG civil-enforcement authority for Virtual Currency Kiosk Act · 2026-Q3multi year
- US-MSDBCF rulemaking under HB1625 for virtual-currency-kiosk licensing · 2027year
- US-NCVirtual Currency Kiosk Consumer Protection Act implementing rules · 2027-01quarter
- US-NENebraska LB838 remittance excise tax and foreign-adversary MTL bar · 2026-Q3quarter
- US-NHNH SB 482 digital asset transaction kiosk consumer protections · 2026-12-16quarter
- US-NJVirtual Currency and Blockchain Regulation Act (NJ S775) · 2027multi year
- US-NYProposed 23 NYCRR Part 202 (Authorized Payment Stablecoin Issuers) · 2027-Q1half year
- US-OROregon DFR proposed Bulletin No. DFR 2026-X — BNPL licensing guidance · 2027-Q1half year
- US-RIRI S 3075 - amendment to RIGL Chapter 19-14 (Licensed Activities) definitions · 2027-Q1year
- US-SCH.4592 — Vending of Digital Assets (virtual-currency kiosk MTL + disclosure mandate) · 2027-Q1year
- US-TXGENIUS Act implementing regulations effective date · 2027-01-18quarter
- US-VASCC final rule 10VAC5-120 conforming money-transmitter regulations to Chapter 19.1 · 2026-Q4quarter
- US-VTVirtual-currency kiosk moratorium expiry · 2027-07-01quarter
- US-WYWyoming money-laundering felony statute (HB0043) full implementation · 2026-Q3quarter
- 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
- UYSENACLAFT new reglamentary decree for non-financial sector expected · 2026-Q4quarter
- UYPSAV general compliance deadline · 2027-Q2quarter
- VEFATF October 2026 Plenary (UK Presidency) to review grey-list progress · 2026-Q4quarter
- VEOFAC Venezuela General License 60A renewal/lapse point · 2026-Q4quarter
- VNLaw 23/2026/QH16 (AML Law amendment) and Law 13/2026/QH16 (WMD proliferation-financing law) · 2026-12-01quarter
- VUBill for the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act · 2026-Q4quarter
- VUBill for the Trust Act (new Act) · 2026-Q4quarter
- VUAPG Mutual Evaluation of Vanuatu (2026 cycle) · 2027year
- ZAGeneral Laws (AML/CFT) Amendment Bill 2026 · 2027-Q4year
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Ranked within this monitor (per_consumer); tie-break recency_date_desc, jid_asc, module_asc, url_asc. Index tool 1.5.0, edition policy 1.2.0.