Type	Title	Jurisdiction	Issuing Agency	Status	Date
News/Opinion Article	Wyoming Deposit & Transfer Gets SPDI Bank Charter	Wyoming			06/22/2021
Informal guidance	Fair dealing and initial coin offers	Oceania		Existing	06/21/2019
Regulation	PAYMENT SERVICES (AMENDMENT) ACT 2021	Singapore	Parliament of Singapore (Monetary Authority of Singapore)	Existing
Regulation	Payment Services Act 2019- Singapore	Singapore	Parliament of Singapore (Monetary Authority of Singapore)	Existing	01/28/2020
Informal guidance	Information on Financial Technology Sandbox – Financial Technology Sandbox Resource Center	Wyoming	Wyoming Division of Banking
Joint Statement on Activities Involving Digital Assets	Securities and Exchange Commission’s Public Statement	Wyoming	Securities and Exchange Commission
	Wyoming Division of Banking – No Action Letter “Two Ocean Trust”	Wyoming	Wyoming Division of Banking
	Video of the hearing on Avanti’s charter application to become a Wyoming’s Special Purpose Depository Institution.	Wyoming
	Video of the hearing on Kraken’s charter application to become the first Wyoming’s Special Purpose Depository Institution	Wyoming
Press release	Bermuda Monetary Authority MoU Wyoming Division Of Banking	Wyoming
Press release	Avanti Granted Bank Charter And Approval Of Business Plan For Digital Asset Custody And Tokenized U.S. Dollar	Wyoming	Wyoming Division of Banking, Wyoming State Banking Board
Informal guidance	Open Blockchain Token – Notice of Intent	Wyoming	Wyoming Secretary of State's Office	Existing	08/01/2019
Informal guidance	Wyoming Financial Technology Sandbox Application	Wyoming	Wyoming Division of Banking	Proposed	01/01/2020
Informal guidance	Draft Sandbox Rules	Wyoming	Wyoming Division of Banking	Existing	01/01/2020
Informal guidance	Special Purpose Depository Institution – Capital Requirement Guidance	Wyoming	Wyoming Division of Banking	Existing	05/01/2020
Informal guidance	Special Purpose Depository Institution – Biographical & Financial Report	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Special Purpose Depository Institution – Bank Charter Application	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Special Purpose Depository Institutions – Application Process Overview	Wyoming	Wyoming Division of Banking	Existing	05/01/2020
Informal guidance	Special Purpose Depository Institutions – Administrative Rules	Wyoming	Wyoming Division of Banking	Existing	06/01/2020
Informal guidance	Charter Applications – Special Purpose Depository Institutions	Wyoming	Wyoming Division of Banking	Existing	09/26/2019
Regulation	HB0001 – General government appropriations-2	Wyoming	Wyoming Legislature	Existing	04/01/2021
Regulation	HB0133 – Online sports wagering	Wyoming	Wyoming Legislature	Existing	09/01/2021
Regulation	HB0142 – Commercial filing system update	Wyoming	Wyoming Legislature	Proposed
Regulation	SF0105 – Disclosure of private cryptographic keys	Wyoming	Wyoming Legislature	Proposed
Regulation	SF0039 – Digital identity	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	SF0038 – Decentralized autonomous organizations	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	SF0036 – For-profit public benefit corporations	Wyoming	Wyoming Legislature	Proposed
Regulation	HB0043 – Digital assets-amendments	Wyoming	Wyoming Legislature	Existing	07/01/2021
Regulation	HB0041 – Intrastate crowdfunding exemption-amendments	Wyoming	Wyoming Legislature	Existing	07/01/2021
Paper	Crypto-currencies – An introduction to not-so-funny moneys	Oceania		Existing	11/01/2017
News/Opinion Article	Canada Tax Collector Seeks to Force Crypto Exchange Coinsquare to Fork Over Client Records	Canada			11/06/2020
Informal guidance	Tips for Using FinTech	Hong Kong	Privacy Commissioner for Personal Data	Existing	03/01/2019
Informal guidance	Response to media enquiry on the suspected uploading of police officers’ personal data to the blockchain platform for virtual currencies	Hong Kong	Privacy Commissioner for Personal Data	Existing	07/17/2019
News/Opinion Article	Blockchain and Data Protection — Privacy Commissioner’s article contribution at Hong Kong Lawyer (July 2019)	Hong Kong
Report	Ethical Accountability Framework for Hong Kong, China A Report prepared for the Office of the Privacy Commissioner for Personal Data Analysis and Model Assessment Framework	Hong Kong
News/Opinion Article	Application of Blockchain– Privacy Commissioner’s article contribution at Hong Kong Lawyer (March 2020)	Hong Kong
Regulation	In Principle Approval to to OSL for Virtual Asset Automated Trading and Brokerage Licenses	Hong Kong	Securities and Futures Commission	Existing	08/21/2020
News/Opinion Article	BeefChain Receives First USDA Certification For A Blockchain Company	United States
News/Opinion Article	USDA Proposes Blockchain Ledger for Organic Product Supply Chain	United States
Academic work	Applying blockchain technology to improve agri-food traceability: A review of development methods, benefits and challenges	United States
News/Opinion Article	It’s time for a FTC Blockchain Working Group	United States
News/Opinion Article	Decrypting Cryptocurrency Scams	United States			06/25/2018
News/Opinion Article	The US Federal Trade Commission has obtained a temporary restraining order and other relief against four individuals related to their cryptocurrency business schemes	United States
Regulation	The American Competitiveness on More Productive Emerging Tech Economy (COMPETE) Act	United States	U.S. Congress	Proposed	08/31/2020
Regulation	H.R.8524 – Blockchain Records and Transactions Act of 2020	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	02/10/2020
Explanatory Brief	Explanatory Brief for Payment Services (Amendment) Bill	Singapore
News/Opinion Article	BeefChain Receives First USDA Certification For A Blockchain Company	United States
News/Opinion Article	DEPARTMENT OF FINANCIAL REGULATION AND SECRETARY OF STATE COLLABORATE ON CAPTIVE INSURANCE BLOCKCHAIN PILOT	United States, Vermont
News/Opinion Article	Vermont warns off cryptocurrency company	United States, Vermont
News/Opinion Article	Vermont City Pilots Land Registry Record With Blockchain Startup	United States, Vermont
News/Opinion Article	Blockchain Is Gaining Ground On Land Registry Systems	United States, Vermont
Informal guidance	Practice and Procedure for Application Hearings	United States, Wyoming	Wyoming Legislature	Existing	05/01/2014
News/Opinion Article	Kraken Wins Bank Charter Approval	United States, Wyoming
Schedule and related information on Wyoming's Blockchain-specific Committee	Select Committee on Blockchain, Financial Technology and Digital Innovation Technology	United States, Wyoming
Regulation	EU Digital Finance Package	European Union	European Commission	Proposed	09/24/2020
ECB Report	Report on a digital euro	European Union
Regulation	Germany’s Implementation of the EU’s Forth Anti Money Laundering Directive, Introducing a crypo regulation	European Union	Parliament of Germany	Existing	12/10/2019
Informal guidance	BaFIN (German Financial Supervisory Authority) Guidance on the Crypto Custory Business	European Union	BaFIN	Existing	03/02/2020
Informal guidance	BaFIN Guidance on applications for authorisation for crypto custody business	European Union	BaFIN	Existing	03/30/2020
Regulation	German Federal Blockchain Strategy	European Union	Ministry of the Economy of Germany	Existing	09/18/2019
Regulation	German draft law on implementing digital securities	European Union	Ministry of Finance of Germany	Proposed	08/11/2020
Informal guidance	National blockchain roadmap	Australia, Oceania	Australian Government	Existing	02/07/2020
Informal guidance	Initial coin offerings and crypto-assets information sheet (INFO 225)	Australia, Oceania	Australian Securities and Investments Commission	Existing	05/01/2019
Informal guidance	Evaluating distributed ledger technology information sheet (INFO 219)	Australia, Oceania	Australian Securities and Investments Commission	Existing	03/01/2017
Report of the Senate Commerce, Science, and Transportation Committee	Committee Report: BLOCKCHAIN PROMOTION ACT OF 2019	United States
News/Opinion Article	Malaysian Securities Commission issues revised digital asset guidelines	Other
News/Opinion Article	Attorney General and State Agencies Launch Working Group to Study Blockchain Technology	United States, Vermont
Informal guidance	Whitepaper on Distributed Ledger Technology	Hong Kong	Hong Kong Monetary Authority	Existing	11/11/2016
Academic work	Whitepaper 2.0 on Distributed Ledger Technology	Hong Kong	Hong Kong Monetary Authority	Existing	10/25/2017
Regulation	Hong Kong High Court Action (HCA 902/2018) Nico Constantijn Antonius Samara (Plaintiff) v Stive Jean-Paul Dan (Defendant)	Hong Kong	Hong Kong Special Administrative Region Court of First Instance	Existing	05/15/2018
Regulation	SCC Venture VI Holdco G, Ltd v Zhao Changpeng (HCMP 2770/2017, 24 April 2018)	Hong Kong	Hong Kong Special Administrative Region Court of First Instance	Existing	04/24/2018
Informal guidance	Crypto product alleged to be launched by the HKMA	Hong Kong	Hong Kong Monetary Authority	Existing	05/02/2018
Informal guidance	False News Report Claiming HKMA’s Investment in Crypto Products	Hong Kong	Hong Kong Monetary Authority	Existing	10/08/2018
Informal guidance	Financial Technology Infrastructure for Hong Kong	Hong Kong	Hong Kong Monetary Authority	Existing	12/01/1997
Regulation	Companies (Winding Up and Miscellaneous Provisions) Ordinance	Hong Kong	Parliament of Hong Kong	Existing	07/01/1933
Regulation	Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission	Hong Kong	Securities and Futures Commission	Existing	09/01/2020
Regulation	Fund Manager Code of Conduct pursuant to the Securities and Futures Ordinance (Cap. 571)	Hong Kong	Securities and Futures Commission	Existing	11/01/2018
Informal guidance	Circular to intermediaries on compliance with notification requirements	Hong Kong	Securities and Futures Commission	Existing	06/01/2018
Academic work	Smart contracts in Spain	Other
News/Opinion Article	SFC’s regulatory action halts ICO to Hong Kong public	Hong Kong	Securities and Futures Commission	Existing	03/19/2018
REPORT OF THE ATTORNEY GENERAL’S CYBER DIGITAL TASK FORCE	Cryptocurrency: An Enforcement Framework	United States	U.S. Department of Justice	Non-Regulation	10/08/2020
Report	Potential Uses of Blockchain by the U.S. Department of Defense	United States
Informal guidance	What is a Blockchain?	United States	U.S. Department of Education’s Office of Educational Technology and the Privacy and Technical Assistance Center (PTAC)	Non-Regulation	06/07/2019
Informal guidance	Leveraging Blockchain Technology to Improve Supply Chain Management and Combat Counterfeit Goods	United States	U.S. Homeland Security	Non-Regulation	05/08/2018
Regulation	HB0008 – Digital expression protection	United States, Wyoming	Wyoming Legislature	Existing	03/09/2020
Regulation	HB0020 – Municipal bonds-digital securities	United States, Wyoming	Wyoming Legislature	Existing	03/12/2020
Regulation	HB0021 – Insurance investments-digital assets	United States, Wyoming	Wyoming Legislature	Existing	03/12/2020
Regulation	HB0045 – Special purpose depository institutions-amendments	United States, Wyoming	Wyoming Legislature	Existing	03/10/2020
Regulation	SF0046 – Wyoming Money Transmitters Act-exemption	United States, Wyoming	Wyoming Legislature	Existing	03/10/2020
Regulation	SF0047 – Digital assets-statutory amendments	United States, Wyoming	Wyoming Legislature	Existing	03/13/2020
Policy report	Blockchain for digital government	European Union
Academic work	LOS CONTRATOS INTELIGENTES EN ESPAÑA La disciplina de los smart contracts	Other
Report	The Land Registry in the blockchain	Other
Academic work	Whitepaper 2.0 on Distributed Ledger Technology:Annex	Hong Kong
News/Opinion Article	Blockchain and Mahjong	Hong Kong
News/Opinion Article	Blockchain is not about virtual goods (區塊鏈唔止虛擬商品咁簡單)	Hong Kong
News/Opinion Article	Singapore Cryptocurrency Regulations Fuelling Online Gambling In Malaysia	Singapore
News/Opinion Article	Why Singapore is emerging as global crypto leader	Singapore
Academic work	Whitepaper On Distributed Ledger Technology	Hong Kong
News/Opinion Article	Initial Coin Offerings, Corporate Finance and Financial Regulation by Franklin Allen	Singapore
News/Opinion Article	Regulatory and other developments in Singapore on cryptocurrency and Bitcoin exchanges	Singapore
News/Opinion Article	Cryptocurrency Regulations in Singapore	Singapore
Academic work	Singapore court’s cryptocurrency decision: Implications for cryptocurrency trading, smart contracts and AI	Singapore
In Principle Approval	APPROVAL-IN-PRINCIPLE IN RESPECT OF APPLICATION FOR LICENSE TO CONDUCT TYPE 1 AND TYPE 7 REGULATED ACTIVITIES AS VIRTUAL ASSET TRADING PLATFORM	Hong Kong
Regulation	Securities and Futures Ordinance	Hong Kong	Securities and Futures Commission	Existing	04/01/2003
Regulation	Circular to announce the SFC Regulatory Sandbox	Hong Kong	Securities and Futures Commission	Existing	09/29/2017
Regulation	Circular to Licensed Corporations and Registered Institutions on Bitcoin futures contracts and cryptocurrency-related investment products	Hong Kong	Securities and Futures Commission	Existing	12/11/2017
Informal guidance	Statement on initial coin offerings	Hong Kong	Securities and Futures Commission	Expired	09/05/2017
Regulation	Circular to intermediaries Compliance with notification requirement	Hong Kong	Securities and Futures Commission	Existing	09/14/2018
Regulation	SFC issues reminder on cryptocurrency-related products and derivatives	Hong Kong	Securities and Futures Commission	Existing	12/11/2017
Informal guidance	SFC warns of cryptocurrency risks	Hong Kong	Securities and Futures Commission	Existing	09/09/2018
News/Opinion Article	SFC issues statement on initial coin offerings	Hong Kong	Securities and Futures Commission
Regulation	Managing ML/TF risks associated with virtual assets (VAs) and virtual asset service providers (VASPs)	Hong Kong	Hong Kong Monetary Authority	Existing	12/16/2019
Informal guidance	FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies	United States	FinCEN	Non-Regulation	05/09/2019
Regulation	HB0001 – General government appropriations	United States, Wyoming	Wyoming Legislature	Existing	03/01/2019
Regulation	HB0027 – Select committee on blockchain, technology and innovation	United States, Wyoming	Wyoming Legislature	Existing	03/13/2020
Regulation	AMS–NOP–17–0065; National Organic Program; Strengthening Organic Enforcement	United States	USDA	Proposed	10/05/2020
Informal guidance	Annual Report 2019 of Financial Stability Oversight Council	United States	Department of the Treasury, Financial Stability Oversight Council	Existing	12/24/2019
Informal guidance	An Update on Digital Currencies (speech by) Governor Lael Brainard for Federal Reserve Board of Governors	United States	Federal Reserve Board of Governors	Non-Regulation	08/13/2020
Informal guidance	“OVERSEEING THE FINTECH REVOLUTION: DOMESTIC AND INTERNATIONAL PERSPECTIVES ON FINTECH” before the TASK FORCE ON FINANCIAL TECHNOLOGY of the COMMITTEE ON FINANCIAL SERVICES U.S. HOUSE OF REPRESENTATIVES	United States	FDIC	Non-Regulation	06/25/2019
Informal guidance	Letter regarding authority of a national bank to provide cryptocurrency custody services for customers	United States	Office of the Comptroller of the Currency	Existing	07/22/2020
Informal guidance	Consumer Advisory: Risks to consumers posed by virtual currencies	United States	Consumer Financial Protection Bureau	Non-Regulation	08/01/2014
Informal guidance	Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets	United States	CFTC, FinCEN, SEC	Existing	10/11/2019
Academic work	Blockchain Industries, Regulations and Policies in Singapore	Singapore
Report published by MAS	The future is here | Project Ubin: SGD on Distributed Ledger	Singapore
A report published by the Monetary Authority of Singapore	Project Ubin Phase 5: Enabling Broad Ecosystem Opportunities	Singapore
Press release	Code of Practice to facilitate application of payment service provider licence under Singapore’s Payment Services Act	Singapore
Press release	ACCESS becomes the world’s first association to run on-premise blockchain voting in 2020 AGM	Singapore
Information Paper	A Guide to Digital Token Offerings	Singapore
Regulation	HB0001 – General government appropriations	United States, Wyoming	Wyoming Legislature	Existing	03/15/2018
Regulation	HB0113 – Special electric utility agreements	United States, Wyoming	Wyoming Legislature	Existing	02/28/2019
Regulation	HB0185 – Corporate stock-certificate tokens	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	SF0028 – Banking technology and stock revisions	United States, Wyoming	Wyoming Legislature	Existing	02/15/2019
Regulation	SF0125 – Digital assets-existing law	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Report	Legal and Regulatory framework of blockchains and smart contracts	European Union	EU Blockchain Obversvatory and Forum	Existing	09/27/2019
Regulation	No. 51. An act relating to promoting economic development.	United States, Vermont	Vermont General Assembly	Existing	06/03/2015
Regulation	Title 12 : Court Procedure Chapter 081 : Conduct Of Trial	United States, Vermont	Vermont General Assembly	Existing	01/01/2017
Academic work	FINANCIAL TECHNOLOGY REPORT	United States, Vermont
Informal guidance	Blockchain: Implications for the Banking and Insurance Industries	United States, Vermont	Vermont Department of Financial Regulation	Existing	01/15/2019
News/Opinion Article	BLOCKCHAIN TECHNOLOGY: OPPORTUNITIES AND RISKS	United States, Vermont
News/Opinion Article	Blockchains for Public Recordkeeping & for Recording Land Records (Required by Sec. 8, Act No. 205 of 2018)	United States, Vermont
News/Opinion Article	NASAA Updates Operation Cryptosweep More Than 130 New Investigations Underway	United States, Vermont
Informal guidance	Internal Revenue Bulletin: 2014-16	United States	IRS	Existing	04/14/2014
Informal guidance	Memorandum 202035011 – Taxation of Virtual Currency Received in the Crowdsourcing Labor Market	United States	IRS	Existing	06/29/2020
Report	Legal statement on cryptoassets and smart contracts	Other
Report	Blockchain Strategy of the Federal Government	Germany	Ministry of the Economy of Germany
News/Opinion Article	Italy affirms legal effectiveness of DLTs and smart contracts	Other
News/Opinion Article	Regulation of cryptocurrencies: France	Other
Regulation	HB0070 – Commercial filing system	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	HB0074 – Special purpose depository institutions	United States, Wyoming	Wyoming Legislature	Existing	02/26/2019
Regulation	INCEPTION IMPACT ASSESSMENT	European Union	European Commission	Expired	12/19/2019
Regulation	HB0057 – Financial technology sandbox	United States, Wyoming	Wyoming Legislature	Existing	02/19/2019
Regulation	HB0062 – Wyoming Utility Token Act-property amendments	United States, Wyoming	Wyoming Legislature	Existing	02/28/2019
Regulation	None	European Union	European Commission	Non-Regulation	09/10/2020
Regulation	Study on blockchain	European Union	European Commission	Non-Regulation	03/27/2020
Regulation	Blockchain and the General Data Protection Regulation	European Union	European Parliament	Non-Regulation	07/01/2019
Regulation	Proposed Securities Act Rule 195- Time-limited Exemption for Tokens	United States	SEC	Proposed	02/06/2020
Regulation	Retail Commodity Transactions Involving Virtual Currency	United States	CFTC	proposed interpretation	12/15/2017
Regulation	Order Instituting Proceedings Pursuant to Sections 6(c) and 6(d) of the Commidity Exchange Act, Making Findings and Imposing Remedial Sanctions	United States	CFTC	Order	09/17/2015
Regulation	CFTC Backgrounder on Oversight of and Approach to Virtual Currency Futures Markets	United States	CFTC	Non-Regulation	01/04/2018
Academic work	CRYPTOCURRENCY REGULATIONS AND ENFORCEMENT IN THE U.S.	United States
FinCEN Advisory	FinCEN Advisory on Illicit Activity Involving Convertible Virtual Currency	United States
Joint Statement on Activities Involving Digital Assets	Activities Involving Digital Assets	United States
OCC Interpretive Letter	OCC Chief Counsel’s Interpretation on National Bank and Federal Savings Association Authority to Hold Stablecoin Reserves	United States
Regulation	H.737 An act relating to miscellaneous provisions affecting credit unions	United States, Vermont	Vermont General Assembly	Proposed	01/30/2018
Regulation	H.182 (Act 22) An act relating to certain businesses regulated by the Department of Financial Regulation	United States, Vermont	Vermont General Assembly	Existing	05/04/2017
Regulation	No. 69. An act relating to promoting economic development.	United States, Vermont	Vermont General Assembly	Existing	06/08/2017
Regulation	No. 157. An act relating to miscellaneous economic development provisions.	United States, Vermont	Vermont General Assembly	Existing	06/02/2016
Regulation	HB0126 – Limited liability companies-series	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	SF0111 – Property taxation-digital currencies	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	SEC Statement on Cryptocurrencies and Initial Coin Offerings	United States	SEC	Agency Statement	12/11/2017
Regulation	Conceptual framework for the potential regulation of virtual asset trading platform operators	Hong Kong	Securities and Futures Commission	Existing	11/01/2018
Regulation	Circular to intermediaries: Distribution of virtual asset funds	Hong Kong	Securities and Futures Commission	Existing	11/01/2018
Regulation	Money Laundering and Terrorist Financing Risks Associated with Virtual Commodities	Hong Kong	Customs and Excise Department	Existing	01/30/2014
Regulation	H.R.7592 — STIFLE Act of 2020	United States	116th Congress (2019-2020)	Proposed	07/13/2020
Regulation	H.R.2858 — FORWARD Act of 2019	United States	116th Congress (2019-2020)	Proposed	05/21/2019
Regulation	H.R.2513 — Corporate Transparency Act of 2019	United States	116th Congress (2019-2020)	Proposed	10/23/2019
Regulation	Act No. 93 (H.550). Property; unclaimed property An act relating to unclaimed property	United States, Vermont	Vermont General Assembly	Existing	04/29/2020
Regulation	VT LEG #341376 v.1 No. 20. An act relating to miscellaneous banking provisions.	United States, Vermont	Vermont General Assembly	Existing	05/14/2019
Regulation	Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO	United States	SEC	Existing	07/25/2017
Regulation	No. 46. An act relating to education finance	United States, Vermont	Vermont General Assembly	Existing	06/04/2019
Regulation	Act No. 205 (S.269). An act relating to blockchain business development.	United States, Vermont	Vermont General Assembly	Existing	05/04/2018
Regulation	H.765: An act relating to blockchain, cryptocurrency, and financial technology	United States, Vermont	Vermont General Assembly	Proposed	01/30/2018
Regulation	Rev. Rul. 2019-24	United States	IRS	Existing	10/09/2019
Regulation	Notice 2014-21	United States	IRS	Notice	04/14/2014
Regulation	CFTC Chairman Giancarlo Statement on Virtual Currencies	United States	CFTC	CFTC Chairman statement	01/04/2018
Regulation	HB0070 – Open blockchain tokens-exemptions	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	HB0101 – Electronic corporate records	United States, Wyoming	Wyoming Legislature	Existing	03/12/2018
Regulation	Blockchain and the General Data Protection Regulation (GDPR)	European Union	European Parliament	Existing	07/01/2019
Regulation	Speech by Executive Vice-President Valdis Dombrovskis at the Digital Finance Outreach 2020 Closing conference	European Union	European Commission	Non-Regulation	06/23/2020
Regulation	Position paper Regulation of virtual asset trading platforms	Hong Kong	Securities and Futures Commission	Existing	11/06/2019
Regulation	Statement on Security Token Offerings	Hong Kong	Securities and Futures Commission	Existing	03/28/2019
Regulation	Statement on regulatory framework for virtual asset portfolios managers, fund distributors and trading platform operators	Hong Kong	Securities and Futures Commission	Existing	11/01/2018
Regulation	SFC issues warnings on virtual asset futures contracts	Hong Kong	Securities and Futures Commission	Existing	11/06/2019
Regulation	Proforma Terms and Conditions for Licensed Corporations which Manage Portfolios that Invest in Virtual Assets	Hong Kong	Securities and Futures Commission	Existing	10/04/2019
Regulation	LCQ1: Monitoring the use of bitcoins	Hong Kong	Legislative Council	Existing	01/08/2014
Regulation	T.L. Chan at Treasury Markets Summit 2018: “Crypto-assets and Money”	Hong Kong	Hong Kong Monetary Authority	Non-Regulation	09/21/2018
Regulation	BCBS Statement on Crypto-Assets	Hong Kong	Hong Kong Monetary Authority	Existing	03/18/2019
Regulation	Regulatory standards for licensed corporations managing virtual asset portfolios	Hong Kong	Securities and Futures Commission	Existing	11/01/2018
Regulation	S.1567 – Finding Orphan-disease Remedies With Antifungal Research and Development Act of 2019	United States	116th Congress (2019-2020)	Proposed	05/21/2019
Regulation	H.R.923 – U.S. Virtual Currency Market and Regulatory Competitiveness Act of 2019	United States	116th Congress (2019-2020)	Proposed	01/30/2019
Regulation	H.R.8132 – American COMPETE Act	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	08/28/2020
Regulation	H.R.8153 – Blockchain Innovation Act	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	09/01/2020
Regulation	Distributed Ledger Technology: Implications of Blockchain for the Securities Industry	United States	FINRA	Non-Regulation	03/31/2017
Regulation	Public Statement	European Union, France, Germany, Italy, Spain	Ministry of Finance of France, Ministry of Finance of Germany, Ministry of Finance of Italy, Ministry of Finance of Spain, Ministry of Finance of the Netherlands		09/11/2020
Regulation	H.R.41 – RESCUE Act for Black and Community Banks	United States	116th Congress (2019-2020)	Proposed	01/03/2019
Regulation	H.R.6154 – Crypto-Currency Act of 2020	United States	116th Congress (2019-2020), U.S. Congress, U.S. House of Representatives	Proposed	03/09/2020
Regulation	Payment Services Act 2019	Singapore	Parliament of Singapore (Monetary Authority of Singapore)	Existing	01/14/2019
Regulation	H.R.1361 – Blockchain Promotion Act of 2019	United States	U.S. House of Representatives	Proposed	02/26/2019
Regulation	H.R.2500 – National Defense Authorization Act for Fiscal Year 2020	United States	U.S. Congress	Proposed	07/12/2019
Regulation	H.R.528 – Blockchain Regulatory Certainty Act	United States	U.S. House of Representatives	Proposed	01/14/2019
Regulation	H.R.6938 – Advancing Blockchain Act	United States	U.S. House of Representatives	Proposed	05/19/2020
Regulation	H.R.6607 – Strategic National Stockpile Enhancement and Transparency Act	United States	U.S. House of Representatives	Proposed	04/23/2020
Regulation	H.R.3407 – United States Export Finance Agency Act of 2019	United States	U.S. House of Representatives	Proposed	06/21/2019
Regulation	H.R.4813 – Keep Big Tech Out Of Finance Act	United States	U.S. House of Representatives	Proposed	10/23/2019
Regulation	H.R.2514 – Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act of 2019	United States	U.S. House of Representatives	Proposed	10/29/2019
Regulation	Fifth Anti Money Laundering Directive (AMLD5)	European Union	Council of the European Union, European Commission, European Parliament	Existing	05/30/2018
Regulation	Public Consultation on an EU framework for markets in crypto-assets	European Union	European Commission	Expired	12/18/2019
Regulation	European Securities and Markets Authority (ESMA) Advice on Initial Coin Offerings and Crypto-Assets	European Union	European Securities and Markets Authority (ESMA)	ESMA Advice for EU crypto-asset regulation	01/09/2019
Regulation	European Banking Authority (EBA) Report with Advice for the European Commission on Crypto-Assets	European Union	European Banking Authority	Report with Advice	01/09/2019
Regulation	European Blockchain Partnership	European Union	Council of the European Union	Existing	04/10/2018
Regulation	European Blockchain Observatory and Forum	European Union	European Commission		02/01/2018
Regulation	HB0019 – Wyoming Money Transmitter Act-virtual currency exemption	United States, Wyoming	Wyoming Legislature	Existing	03/07/2018
Regulation	FDA Blueprint for a New Era of Smarter Food Safety	United States	FDA	Blueprint for future regulation	07/13/2020
Regulation	H.R.2613 — Advancing Innovation to Assist Law Enforcement Act	United States	116th Congress (2019-2020)	Proposed	09/23/2019
Informal guidance	Enhanced Digital Custody Opt-in Regime	United States, Wyoming	Wyoming Legislature	Existing	07/01/2019
	Practice and Procedure for Application Hearings	United States, Wyoming	Wyoming Legislature		05/01/2014
	EU Digital Finance Package	European Union	European Commission		09/24/2020
	Cryptocurrency: An Enforcement Framework	United States	U.S. Department of Justice		10/08/2020
	FIN-2019-G001; Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies	United States	FinCEN		05/09/2019
	Legal and Regulatory framework of blockchains and smart contracts	European Union
	INCEPTION IMPACT ASSESSMENT	European Union	European Commission		12/19/2019
	SEC Statement on Cryptocurrencies and Initial Coin Offerings	United States	SEC		12/11/2017