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Type
Title
Jurisdiction
Issuing Agency
Status
Date
Regulation
Companies (Winding Up and Miscellaneous Provisions) Ordinance
Hong Kong
Parliament of Hong Kong
Existing
07/01/1933
Informal guidance
Financial Technology Infrastructure for Hong Kong
Hong Kong
Hong Kong Monetary Authority
Existing
12/01/1997
Regulation
Securities and Futures Ordinance
Hong Kong
Securities and Futures Commission
Existing
04/01/2003
Regulation
LCQ1: Monitoring the use of bitcoins
Hong Kong
Legislative Council
Existing
01/08/2014
Regulation
Money Laundering and Terrorist Financing Risks Associated with Virtual Commodities
Hong Kong
Customs and Excise Department
Existing
01/30/2014
Informal guidance
Internal Revenue Bulletin: 2014-16
United States
IRS
Existing
04/14/2014
Regulation
Notice 2014-21
United States
IRS
Notice
04/14/2014
Practice and Procedure for Application Hearings
United States
,
Wyoming
Wyoming Legislature
05/01/2014
Informal guidance
Practice and Procedure for Application Hearings
United States
,
Wyoming
Wyoming Legislature
Existing
05/01/2014
Informal guidance
Consumer Advisory: Risks to consumers posed by virtual currencies
United States
Consumer Financial Protection Bureau
Non-Regulation
08/01/2014
Regulation
No. 51. An act relating to promoting economic development.
United States
,
Vermont
Vermont General Assembly
Existing
06/03/2015
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
No. 157. An act relating to miscellaneous economic development provisions.
United States
,
Vermont
Vermont General Assembly
Existing
06/02/2016
Informal guidance
Whitepaper on Distributed Ledger Technology
Hong Kong
Hong Kong Monetary Authority
Existing
11/11/2016
Regulation
Title 12 : Court Procedure Chapter 081 : Conduct Of Trial
United States
,
Vermont
Vermont General Assembly
Existing
01/01/2017
Informal guidance
Evaluating distributed ledger technology information sheet (INFO 219)
Australia
,
Oceania
Australian Securities and Investments Commission
Existing
03/01/2017
Regulation
Distributed Ledger Technology: Implications of Blockchain for the Securities Industry
United States
FINRA
Non-Regulation
03/31/2017
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
Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO
United States
SEC
Existing
07/25/2017
Informal guidance
Statement on initial coin offerings
Hong Kong
Securities and Futures Commission
Expired
09/05/2017
Regulation
Circular to announce the SFC Regulatory Sandbox
Hong Kong
Securities and Futures Commission
Existing
09/29/2017
Academic work
Whitepaper 2.0 on Distributed Ledger Technology
Hong Kong
Hong Kong Monetary Authority
Existing
10/25/2017
Paper
Crypto-currencies – An introduction to not-so-funny moneys
Oceania
Existing
11/01/2017
SEC Statement on Cryptocurrencies and Initial Coin Offerings
United States
SEC
12/11/2017
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