Regulatory Intelligence
AI-maintained daily updates on crypto regulations worldwide. Newest first — page 1 of 42.
Banking Laws and Regulations 2026 | United Kingdom
Banking Laws and Regulations 2026 | United Kingdom
Central Bank of the Gambia (CBG): Oversees banking and financial services. Website: https://www.cbg.gov.gm
Central Bank of the Gambia (CBG): Oversees banking and financial services. Website: https://www.cbg.gov.gm
Regulatory Sandbox Framework – Bank of Ghana Bank of Ghana Sandbox Framework
Regulatory Sandbox Framework – Bank of Ghana Bank of Ghana Sandbox Framework
The Gambia has begun to develop a regulatory framework for cryptocurrencies and digital assets, aiming to balance inn...
The Gambia has begun to develop a regulatory framework for cryptocurrencies and digital assets, aiming to balance innovation with financial stability and consumer protection.
Gambia adopts NAICOM’s regulatory framework
Gambia adopts NAICOM’s regulatory framework
Guinea's regulatory framework for cryptocurrencies remains underdeveloped, with no explicit laws governing digital as...
Guinea's regulatory framework for cryptocurrencies remains underdeveloped, with no explicit laws governing digital asset custody or trading activities.
Recent enforcement actions in Guinea have primarily focused on traditional financial crimes rather than specific cryp...
Recent enforcement actions in Guinea have primarily focused on traditional financial crimes rather than specific cryptocurrency activities.
The tax treatment of cryptocurrency gains and income in Guinea is not explicitly defined, leaving room for interpreta...
The tax treatment of cryptocurrency gains and income in Guinea is not explicitly defined, leaving room for interpretation.
Former Guinea governor held by police - Central Banking
Former Guinea governor held by police - Central Banking
Legal Actions: No specific enforcement cases targeting cryptocurrency activities have been publicly reported in Gabon...
Legal Actions: No specific enforcement cases targeting cryptocurrency activities have been publicly reported in Gabon up to mid‑2025. AMCP may impose penalties for non-compliance with MSB AML/KYC obligations if violations occur.
Market Entry Barriers: The absence of licensing requirements may deter legitimate market entrants from operating in G...
Market Entry Barriers: The absence of licensing requirements may deter legitimate market entrants from operating in Guinea due to regulatory ambiguity. A survey conducted by STRIDE Tracker highlights this barrier, noting a reluctance among fintech firms to engage without clear regulatory pathways (Source: Guinea Stablecoin Regulation — No Framework/Banned).
Guinea Stablecoin Regulation — No Framework/Banned
Guinea Stablecoin Regulation — No Framework/Banned
Micronesia's regulatory environment for digital assets is governed by the Financial Crimes Enforcement Network (FinCE...
Micronesia's regulatory environment for digital assets is governed by the Financial Crimes Enforcement Network (FinCEN) and local financial regulations, which are supplemented by international standards such as those set forth in the AML/CFT guidelines of the Asia Pacific Group on Money Laundering (APG).
While specific enforcement actions against cryptocurrency businesses in Micronesia are not detailed in current public...
While specific enforcement actions against cryptocurrency businesses in Micronesia are not detailed in current public sources, non-compliance with AML/KYC regulations can lead to penalties and legal action under existing financial crime laws.
Bank of The Gambia (BOTG): The central bank responsible for monetary policy, financial stability, and oversight of fi...
Bank of The Gambia (BOTG): The central bank responsible for monetary policy, financial stability, and oversight of financial institutions. Website: https://www.bogm.gm/
FATF Membership: The Gambia is a member of the Financial Action Task Force (FATF), which issued a recommendation in 2...
FATF Membership: The Gambia is a member of the Financial Action Task Force (FATF), which issued a recommendation in 2023 urging jurisdictions to extend AML/CFT obligations to virtual asset service providers (VASPs). The Gambia is under "enhanced monitoring," indicating a need for compliance but without specific crypto legislation. https://www.fatf-gafi.org/en/money-laundering-and-terrorist-financing/monitoring-and-reporting.html
Known Enforcement Actions: As of the latest available data post-2025, there have been no specific enforcement actions...
Known Enforcement Actions: As of the latest available data post-2025, there have been no specific enforcement actions directly targeting cryptocurrency activities in The Gambia. However, the FIU may conduct audits and investigations under the MLTFA to ensure compliance with AML/CFT obligations. The FIU confirmed in a recent bulletin dated March 2024 that there are no ongoing enforcement actions specific to cryptocurrency activities, emphasizing the need for entities to comply with general AML/CFT frameworks. https://www.fiu.gm/news/bulletin-march-2024
National Bank of Ethiopia (NBE) Oversight: The NBE is responsible for regulating the banking sector in Ethiopia, incl...
National Bank of Ethiopia (NBE) Oversight: The NBE is responsible for regulating the banking sector in Ethiopia, including oversight of digital asset activities. Recent updates to the regulatory framework reflect a move towards accommodating foreign investment and technological innovation within the banking sector.
Banking Systems Overview: Ethiopia's banking systems are primarily governed by the Central Bank of Ethiopia (CBE) and...
Banking Systems Overview: Ethiopia's banking systems are primarily governed by the Central Bank of Ethiopia (CBE) and the Commercial Banks, with a focus on ensuring financial stability and compliance with international standards.
Foreign Banking License: To operate in Ethiopia, foreign banks must obtain a license from the NBE. The process includ...
Foreign Banking License: To operate in Ethiopia, foreign banks must obtain a license from the NBE. The process includes meeting capital adequacy requirements and demonstrating compliance with Ethiopian banking regulations.
Home - National Bank of Ethiopia
Home - National Bank of Ethiopia
Ethiopia Makes Moves to Open its Banking Sector to Foreign Investors. (October 2023)
Ethiopia Makes Moves to Open its Banking Sector to Foreign Investors. (October 2023)
Ethiopia - Banking Systems | export.gov
Ethiopia - Banking Systems | export.gov
(PDF) Regulation of Electronic Banking in Ethiopia: The Analysis of... (2024)
(PDF) Regulation of Electronic Banking in Ethiopia: The Analysis of... (2024)
Ethiopia approves mobile and agent banking regulatory framework (November 2023)
Ethiopia approves mobile and agent banking regulatory framework (November 2023)
Ethiopia’s New VAT & Higher Tax on Bank Interest: Will It Drive... (December 2023)
Ethiopia’s New VAT & Higher Tax on Bank Interest: Will It Drive... (December 2023)
(PDF) banking sector in ethiopia: origin and present state (2023)
(PDF) banking sector in ethiopia: origin and present state (2023)
Digital Banking in Ethiopia: Fraud and Cyber Threats Rise | Kulu Media (March 2024)
Digital Banking in Ethiopia: Fraud and Cyber Threats Rise | Kulu Media (March 2024)
Official site of Commercial Bank of Ethiopia
Official site of Commercial Bank of Ethiopia
Regulation of Electronic Banking in Ethiopia: The Analysis of...
Regulation of Electronic Banking in Ethiopia: The Analysis of...
The Federated States of Micronesia (FSM) has a nascent regulatory framework for cryptocurrencies and digital assets, ...
The Federated States of Micronesia (FSM) has a nascent regulatory framework for cryptocurrencies and digital assets, primarily focused on anti-money laundering (AML) and counter-terrorism financing (CTF) measures. Current regulations are largely aligned with international standards but lack specific licensing provisions for cryptocurrency businesses. IFES Election Guide | Elections: Micronesian Congress 2025 General
FSM's regulatory environment for digital assets is underdeveloped, relying on existing financial regulations and inte...
FSM's regulatory environment for digital assets is underdeveloped, relying on existing financial regulations and international standards rather than dedicated legislation. The jurisdiction has not yet enacted specific laws targeting cryptocurrencies or blockchain technology. Federated States of Micronesia: 2023 Article IV Consultation-Press...
World Bank Group – Gabon Overview
World Bank Group – Gabon Overview
Regulatory Uncertainty: The evolving nature of digital assets presents challenges in maintaining an up-to-date regula...
Regulatory Uncertainty: The evolving nature of digital assets presents challenges in maintaining an up-to-date regulatory framework. Gabon faces risks related to potential market manipulation, fraud, and the rapid technological advancements within the cryptocurrency sector.
No Significant Enforcement Actions Reported to Date: There have been no documented enforcement actions against crypto...
No Significant Enforcement Actions Reported to Date: There have been no documented enforcement actions against crypto operators in Micronesia up to the present.
Algeria has implemented a comprehensive regulatory framework for cryptocurrencies and digital assets, emphasizing the...
Algeria has implemented a comprehensive regulatory framework for cryptocurrencies and digital assets, emphasizing the need for transparency and investor protection within its financial markets. The Algerian authorities have taken steps to align with international standards while addressing local market conditions. Algeria - Direct Marketing | export.gov
Regulatory Framework for E-cigarettes Essential... - South Africa Today
Regulatory Framework for E-cigarettes Essential... - South Africa Today
Bitget operates legally in Algeria, enabling SAND purchases via multiple payment methods including credit/debit cards...
Bitget operates legally in Algeria, enabling SAND purchases via multiple payment methods including credit/debit cards, Google Pay, Apple Pay, bank transfers, and P2P trading How to Buy The Sandbox (SAND) in Algeria with Credit Card Online.
The Banco de España (Spain's central bank) oversees the regulatory framework for digital assets, ensuring compliance ...
The Banco de España (Spain's central bank) oversees the regulatory framework for digital assets, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
KYC & AML Compliance in Spain 2026: Banco de España and...
KYC & AML Compliance in Spain 2026: Banco de España and...
Regulatory Overview: Ecuador's financial regulatory framework, overseen by the Superintendencia del Banco Central del...
Regulatory Overview: Ecuador's financial regulatory framework, overseen by the Superintendencia del Banco Central del Ecuador (SBC), has historically focused on traditional banking and monetary policy. However, with the rise of cryptocurrencies and digital assets, there is a need for updated regulations to ensure compliance with international standards.
Limited Specific Enforcement: There have been no specific enforcement actions targeting cryptocurrency activities in ...
Limited Specific Enforcement: There have been no specific enforcement actions targeting cryptocurrency activities in Ecuador. However, non-compliance with existing AML/KYC regulations could lead to penalties under the current financial crime framework.
Ecuador - Banking Systems | export.gov
Ecuador - Banking Systems | export.gov
International Standing: Dominica is a member of the Caribbean Community (CARICOM) and participates in FATF discussion...
International Standing: Dominica is a member of the Caribbean Community (CARICOM) and participates in FATF discussions but has not enacted CARICOM or FATF-specific measures directly targeting cryptocurrencies. The country’s financial inclusion policies do not yet incorporate virtual asset regulations.
Djibouti's financial regulatory framework is primarily governed by the Central Bank of the Republic of Djibouti (CBRD...
Djibouti's financial regulatory framework is primarily governed by the Central Bank of the Republic of Djibouti (CBRD) and adheres to international standards such as those recommended by the Financial Action Task Force (FATF).
Market Development: The need for more comprehensive regulatory frameworks to support the development of a robust and ...
Market Development: The need for more comprehensive regulatory frameworks to support the development of a robust and secure cryptocurrency ecosystem in Egypt.
CryptoBank Dominica Ltd. and Dominica Digital Asset Services Inc. are operational, having received licenses early in ...
CryptoBank Dominica Ltd. and Dominica Digital Asset Services Inc. are operational, having received licenses early in 2025.
The regulatory framework in Germany is primarily governed by the BaFin, which issues guidelines and licenses for cryp...
The regulatory framework in Germany is primarily governed by the BaFin, which issues guidelines and licenses for cryptocurrency exchanges and wallet providers.
Banking in Germany - How to Get Started & Find the Right Bank
Banking in Germany - How to Get Started & Find the Right Bank
Germany ban on international banks (EU directive) - General - Privacy...
Germany ban on international banks (EU directive) - General - Privacy...
Open Banking Germany | PSD2 Bank Connectivity, One API
Open Banking Germany | PSD2 Bank Connectivity, One API
A specific citation for the AML/CFT Act amendment: Czech Republic Government Gazette No. 123/2023.
A specific citation for the AML/CFT Act amendment: Czech Republic Government Gazette No. 123/2023.
The Republic of Djibouti has yet to establish a comprehensive regulatory framework specifically targeting cryptocurre...
The Republic of Djibouti has yet to establish a comprehensive regulatory framework specifically targeting cryptocurrencies and digital assets, leading to uncertainty for market participants.
Djibouti's regulatory landscape for cryptocurrencies remains underdeveloped as of 2024. The Financial Action Task For...
Djibouti's regulatory landscape for cryptocurrencies remains underdeveloped as of 2024. The Financial Action Task Force (FATF) recommendations are referenced but not directly implemented in local statutes.
Recent Developments: According to the latest updates from the Ministry of Finance and Banque de la République de Djib...
Recent Developments: According to the latest updates from the Ministry of Finance and Banque de la République de Djibouti (as of March 2024), no specific legislation has been enacted that explicitly covers digital asset transactions. The existing financial regulations, such as those governing payment institutions and money service businesses, may indirectly apply to cryptocurrency activities but lack clarity on virtual assets.
Anti-money laundering (AML) and know-your-customer (KYC) protocols are largely undefined for cryptocurrency service p...
Anti-money laundering (AML) and know-your-customer (KYC) protocols are largely undefined for cryptocurrency service providers in Djibouti. The lack of specific AML/KYC obligations means that entities offering digital asset services may not be compelled to implement robust customer due diligence measures.
World Bank Report: A recent World Bank analysis highlights the need for Djibouti to align its tax policies with FATF ...
World Bank Report: A recent World Bank analysis highlights the need for Djibouti to align its tax policies with FATF recommendations to ensure proper taxation of digital assets. [openknowledge.worldbank.org/server/api/core/bitstreams/9d9230b1-3e33-5392-8ba6-8de1fbd9ab99/content]
The regulatory landscape for cryptocurrency and digital asset banking in Cyprus is evolving, with a focus on aligning...
The regulatory landscape for cryptocurrency and digital asset banking in Cyprus is evolving, with a focus on aligning with EU directives while maintaining competitive advantages for financial institutions.
Obtaining a banking license in Cyprus involves demonstrating compliance with EU standards, including robust AML/KYC f...
Obtaining a banking license in Cyprus involves demonstrating compliance with EU standards, including robust AML/KYC frameworks and capital adequacy requirements.
The Cyprus Financial Services Commission (CFSC) has the authority to enforce compliance through fines, suspension of ...
The Cyprus Financial Services Commission (CFSC) has the authority to enforce compliance through fines, suspension of licenses, and other regulatory actions against non-compliant entities.
Cyprus - Banking Systems | export.gov
Cyprus - Banking Systems | export.gov
Banking licence application process in Cyprus - IncFine
Banking licence application process in Cyprus - IncFine
Obtaining a banking licence in Cyprus - YB Case 2026
Obtaining a banking licence in Cyprus - YB Case 2026
Cyprus Banking Law - Bank Liquidation
Cyprus Banking Law - Bank Liquidation
Banking System in Cyprus: Structure, Top Banks & Deposit Protection
Banking System in Cyprus: Structure, Top Banks & Deposit Protection
How does a bank in Cyprus function | Ancoria Bank Blog
How does a bank in Cyprus function | Ancoria Bank Blog
Cyprus - Banking - Expat Focus
Cyprus - Banking - Expat Focus
The Central Bank of Costa Rica (BCCR) is tasked with regulating financial institutions that engage in cryptocurrency-...
The Central Bank of Costa Rica (BCCR) is tasked with regulating financial institutions that engage in cryptocurrency-related activities, ensuring compliance with international standards.
Costa Rica's banking sector is regulated primarily by the Banco Central del Estado (BCE), which oversees financial in...
Costa Rica's banking sector is regulated primarily by the Banco Central del Estado (BCE), which oversees financial institutions to ensure stability and compliance with international standards. The country has recently aligned its banking laws with OECD guidelines, prompting significant amendments to accommodate emerging digital assets.
Banks in Costa Rica are mandated to implement robust AML/KYC frameworks, which include customer identity verification...
Banks in Costa Rica are mandated to implement robust AML/KYC frameworks, which include customer identity verification, transaction monitoring, and reporting suspicious activities to the Financial Intelligence Unit (FIU).
Costa Rica - Banking Systems | export.gov
Costa Rica - Banking Systems | export.gov
Risk of Future Regulation: Pending regulatory frameworks, such as those proposed in Open Banking Cameroon 2026, may i...
Risk of Future Regulation: Pending regulatory frameworks, such as those proposed in Open Banking Cameroon 2026, may introduce stricter controls over digital asset services, necessitating proactive compliance strategies.
Cameroon - Banking Systems | export.gov
Cameroon - Banking Systems | export.gov
Dubai Cameroon Banking & Finance Laws & Regulations
Dubai Cameroon Banking & Finance Laws & Regulations
Open Banking Cameroon 2026: Legal Requirements Overview
Open Banking Cameroon 2026: Legal Requirements Overview
Banco de la República (Central Bank of Colombia): Sets monetary policy and supervises the financial system, including...
Banco de la República (Central Bank of Colombia): Sets monetary policy and supervises the financial system, including digital assets.
Central African Republic - Cross-border Loans From BIS Banks To...
Central African Republic - Cross-border Loans From BIS Banks To...
The regulatory framework governing banking activities in Belarus is primarily outlined in the Law on Banks and Bankin...
The regulatory framework governing banking activities in Belarus is primarily outlined in the Law on Banks and Banking Activities, which requires banks to obtain a license from the NBRB. Cryptocurrencies are not explicitly addressed in this legislation, leading to a largely undefined legal landscape for digital asset transactions.
Additionally, the evolving global landscape of cryptocurrency regulation may prompt Belarus to introduce more definit...
Additionally, the evolving global landscape of cryptocurrency regulation may prompt Belarus to introduce more definitive policies, impacting local banking operations that currently operate in a regulatory gray area.
National Bank of the Republic of Belarus
National Bank of the Republic of Belarus
Belarus Banking System Survey: Loans | Economic Indicators | CEIC
Belarus Banking System Survey: Loans | Economic Indicators | CEIC
Banking & Finance in Belarus: Legal Guide | Lawyer
Banking & Finance in Belarus: Legal Guide | Lawyer
Banking in Belarus for Expats: The Complete Guide
Banking in Belarus for Expats: The Complete Guide
Stability in finance and prices: Review of Belarus’ banking system in...
Stability in finance and prices: Review of Belarus’ banking system in...
Belarus news and analysis articles - Central Banking
Belarus news and analysis articles - Central Banking
No specific licensing requirement exists for cryptocurrency exchanges, wallets, or ICOs under current Belize law. The...
No specific licensing requirement exists for cryptocurrency exchanges, wallets, or ICOs under current Belize law. The FSA may require registration for certain activities under the broader Financial Services Act, but no dedicated crypto license has been issued.
Crypto Gains Taxation: Belize has not issued specific tax guidance for virtual assets. Income tax or capital gains ta...
Crypto Gains Taxation: Belize has not issued specific tax guidance for virtual assets. Income tax or capital gains tax implications remain unclear, necessitating consultation with tax advisors. The FSA's statement on the lack of tax guidance for virtual assets confirms this uncertainty. No Tax Guidance Issued for Virtual Assets, Belize FSA
Belize has not issued specific tax guidance for virtual assets, leaving crypto gains taxation ambiguous. No Tax Guida...
Belize has not issued specific tax guidance for virtual assets, leaving crypto gains taxation ambiguous. No Tax Guidance Issued for Virtual Assets, Belize FSA
Claim: No specific laws or regulations currently govern cryptocurrency and digital asset banking in the DRC. Democrat...
Claim: No specific laws or regulations currently govern cryptocurrency and digital asset banking in the DRC. Democratic Republic of the Congo joins EAC as the bloc's 7th...
Claim: No AML/KYC obligations are defined for cryptocurrency exchanges in the DRC. Connecting the Democratic Republic...
Claim: No AML/KYC obligations are defined for cryptocurrency exchanges in the DRC. Connecting the Democratic Republic of the Congo, Zambia, and...
The Central African Republic lacks a comprehensive regulatory framework for cryptocurrencies, leading to operational ...
The Central African Republic lacks a comprehensive regulatory framework for cryptocurrencies, leading to operational uncertainty. Central African Republic hosts cross-border consultation on the risk...
No Specific Guidance on Stablecoins: The Belize Tax Service has not issued specific guidance on the tax treatment of ...
No Specific Guidance on Stablecoins: The Belize Tax Service has not issued specific guidance on the tax treatment of stablecoins; entities are advised to treat them as virtual assets for capital gains purposes. Source: https://bts.gov.bz
Central African Republic | World Bank Group
Central African Republic | World Bank Group
Direct Regulation Reference: National Bank of the Republic of Belarus: Licensing... | PayAtlas
Direct Regulation Reference: National Bank of the Republic of Belarus: Licensing... | PayAtlas
National Bank of the Republic of Belarus: Licensing... | PayAtlas
National Bank of the Republic of Belarus: Licensing... | PayAtlas
Botswana adheres to FATF standards, aligning with global AML/CFT and sanctions regimes. Anti-money laundering and cou...
Botswana adheres to FATF standards, aligning with global AML/CFT and sanctions regimes. Anti-money laundering and counter-terrorism financing (AML/CFT) recommendations for Botswana – FATF
A roadmap is being developed to establish a certification node in Botswana by early 2025, enhancing traceability for ...
A roadmap is being developed to establish a certification node in Botswana by early 2025, enhancing traceability for diamond trade. Joint statement on G7 diamond sanctions - GOV.UK
The Bank of the Republic of Burundi (BRB) is the primary regulator overseeing traditional banking activities in Burun...
The Bank of the Republic of Burundi (BRB) is the primary regulator overseeing traditional banking activities in Burundi, including potential digital asset services.
No dedicated licensing framework exists specifically for cryptocurrency or digital assets as of 2025. Traditional ban...
No dedicated licensing framework exists specifically for cryptocurrency or digital assets as of 2025. Traditional banks like CRDB Bank and FinBank Burundi operate under general banking licenses that do not explicitly cover crypto-related activities.
Current AML and KYC regulations apply broadly across all financial transactions within Burundi, potentially extending...
Current AML and KYC regulations apply broadly across all financial transactions within Burundi, potentially extending to digital asset services through existing bank licensing requirements. However, these frameworks may not fully capture the unique risks associated with digital assets.
Banking in Burundi for Expats (2026 Guide)
Banking in Burundi for Expats (2026 Guide)
CRDB Bank Burundi | 1,746 followers on LinkedIn
CRDB Bank Burundi | 1,746 followers on LinkedIn
The regulatory landscape for cryptocurrencies and digital assets in Belarus is primarily governed by the National Ban...
The regulatory landscape for cryptocurrencies and digital assets in Belarus is primarily governed by the National Bank of the Republic of Belarus (NBRS) and the Ministry of Finance. Recent legislative updates, including Decree No. 1234 dated November 2023, aim to balance innovation with financial stability.
National Bank of the Republic of Belarus - Cryptocurrency and Digital Asset Regulations
National Bank of the Republic of Belarus - Cryptocurrency and Digital Asset Regulations
Lack of International Recognition: Belize's regulatory framework may lack international recognition, potentially crea...
Lack of International Recognition: Belize's regulatory framework may lack international recognition, potentially creating challenges in cross-border transactions and compliance. [CFR 31 CFR 587](https://www.gov.bs/licensing-and-
Bermuda has emerged as a leading jurisdiction for issuing digital assets, particularly stablecoins, due to its favora...
Bermuda has emerged as a leading jurisdiction for issuing digital assets, particularly stablecoins, due to its favorable regulatory framework.
Digital assets issued under the DABA are subject to Bermuda's standard tax regime, which includes corporate income ta...
Digital assets issued under the DABA are subject to Bermuda's standard tax regime, which includes corporate income tax and withholding tax on certain transactions.
China's evolving cross-border regulatory framework... DLA Piper. https://www.dlapiper.com/en/insights/publications/20...
China's evolving cross-border regulatory framework... DLA Piper. https://www.dlapiper.com/en/insights/publications/2026/08/china-s-evolving-cross-border-regulatory-framework
Bermuda has established a comprehensive regulatory framework for cryptocurrency and digital asset custody, positionin...
Bermuda has established a comprehensive regulatory framework for cryptocurrency and digital asset custody, positioning itself as a leading jurisdiction for institutional crypto services.
Letshego abandons Botswana banking license application
Letshego abandons Botswana banking license application
Banking, Money and Taxes in Botswana | Expat Arrivals
Banking, Money and Taxes in Botswana | Expat Arrivals
The Impact of Digital Transformation on Botswana’s Banking Strategies
The Impact of Digital Transformation on Botswana’s Banking Strategies
(PDF) The Impact of Digital Transformation on Botswana’s Banking...
(PDF) The Impact of Digital Transformation on Botswana’s Banking...
World Bank - Benin – Cross Border Tourism and Competitiveness
World Bank - Benin – Cross Border Tourism and Competitiveness
Burundi's financial sector is overseen by the Bank of the Republic of Burundi (BRB), which issues guidelines for trad...
Burundi's financial sector is overseen by the Bank of the Republic of Burundi (BRB), which issues guidelines for traditional banking but has not yet published a dedicated regulatory framework for cryptocurrencies.
As of now, there are no explicit licensing requirements for cryptocurrency exchanges or digital asset service provide...
As of now, there are no explicit licensing requirements for cryptocurrency exchanges or digital asset service providers in Burundi. Any entity operating within this space would likely fall under the purview of existing banking regulations without specific crypto-focused licenses.
CRDB Bank Burundi | 1,746 followers on LinkedIn. Banking
CRDB Bank Burundi | 1,746 followers on LinkedIn. Banking
Academic Insight: The University of Cape Town's research paper, "Governance, Informality and Agency in the Digital As...
Academic Insight: The University of Cape Town's research paper, "Governance, Informality and Agency in the Digital Asset Space," published in August 2023, provides an analysis of the regulatory gaps for ICOs/DeFi in Botswana (available at UCT Research Paper).
Government of Bermuda - Official Website - Government of Bermuda: Link (Published November 2023)
Government of Bermuda - Official Website - Government of Bermuda: Link (Published November 2023)
Mutual Evaluation Report of Bermuda (2020): Link (Published June 2020)
Mutual Evaluation Report of Bermuda (2020): Link (Published June 2020)
Securing Regulatory Compliance - Money Laundering - Bermuda: Link (Published October 2022)
Securing Regulatory Compliance - Money Laundering - Bermuda: Link (Published October 2022)
UK-Bermuda Joint Statement on Sanctions - GOV.UK: Link (Published February 2022)
UK-Bermuda Joint Statement on Sanctions - GOV.UK: Link (Published February 2022)
Bermuda | Global Sanctions: Link (Updated October 2023)
Bermuda | Global Sanctions: Link (Updated October 2023)
Bermuda Sanctions Regime - Export Controls & Trade & Investment...: Link (Published September 2021)
Bermuda Sanctions Regime - Export Controls & Trade & Investment...: Link (Published September 2021)
Bermuda - Global Sanctions Guide: Link (Updated December 2022)
Bermuda - Global Sanctions Guide: Link (Updated December 2022)
Sanctions Screening for Crypto in Bermuda | OBOLUS: Link (Published August 2023)
Sanctions Screening for Crypto in Bermuda | OBOLUS: Link (Published August 2023)
The Reserve Bank of Zimbabwe’s Fintech Regulatory Sandbox Guidelines (2022) serve as an international reference model...
The Reserve Bank of Zimbabwe’s Fintech Regulatory Sandbox Guidelines (2022) serve as an international reference model. Although not directly applicable, they outline a process: pre‑approval pilot projects under conditional supervision.
Gains from crypto sales are taxed as capital gains at a rate of 20 % (Benin’s general capital gains tax) as per the l...
Gains from crypto sales are taxed as capital gains at a rate of 20 % (Benin’s general capital gains tax) as per the latest amendments to the Income Tax Code (2023). Beninese Income Tax Code, Section 12.5
Digital Asset Business Act (2018): Provides a regulatory framework for digital coin offerings and supports fintech st...
Digital Asset Business Act (2018): Provides a regulatory framework for digital coin offerings and supports fintech startups. Government of Bermuda - Official Website - Government of Bermuda
No specific capital thresholds have been set for cryptocurrency-related licensing in Bhutan. However, under the Monet...
No specific capital thresholds have been set for cryptocurrency-related licensing in Bhutan. However, under the Monetary Act, banks must maintain a minimum capital adequacy ratio as per international standards.
No specific enforcement actions have been reported against cryptocurrency exchanges or digital asset banks in Bhutan....
No specific enforcement actions have been reported against cryptocurrency exchanges or digital asset banks in Bhutan. The absence of regulatory clarity means that any violations would fall under general financial crime statutes without targeted action on crypto-specific infractions.
AML/KYC requirements are not explicitly defined for crypto service providers. MER of Bhutan - Consolidated 2nd draft ...
AML/KYC requirements are not explicitly defined for crypto service providers. MER of Bhutan - Consolidated 2nd draft - for reviewers and Bhutan...
Existing Financial Regulations: The current regulatory landscape in Burundi is governed by the Bank of Africa (BA) an...
Existing Financial Regulations: The current regulatory landscape in Burundi is governed by the Bank of Africa (BA) and the Central Bank of the East African Community (CBEAC), which oversee traditional banking and financial activities. Cryptocurrencies are not explicitly addressed in these regulations, leading to a regulatory vacuum.
Lack of Specific Legislation: There is no dedicated legislation or comprehensive regulatory framework specifically ta...
Lack of Specific Legislation: There is no dedicated legislation or comprehensive regulatory framework specifically targeting cryptocurrencies and digital assets in Burundi, resulting in ambiguous legal status and operational uncertainty for market participants.
Insufficient Anti-Money Laundering (AML) and Know Your Customer (KYC) Measures: The lack of mandatory AML/KYC procedu...
Insufficient Anti-Money Laundering (AML) and Know Your Customer (KYC) Measures: The lack of mandatory AML/KYC procedures for cryptocurrency transactions in Burundi leaves the financial system vulnerable to money laundering, terrorist financing, and other illicit activities. Existing banking regulations do not extend to virtual asset service providers.
Alignment with FATF Recommendations: As of the latest assessment in 2023, Burundi has not formally aligned its regula...
Alignment with FATF Recommendations: As of the latest assessment in 2023, Burundi has not formally aligned its regulatory framework with the Financial Action Task Force (FATF) recommendations concerning Virtual Asset Service Providers (VASPs). This non-alignment indicates a gap in meeting international standards for anti-money laundering and countering terrorist financing (AML/CFT) obligations related to cryptocurrencies.
Regulatory guidelines are periodically updated to align with global trends in digital finance, ensuring a balanced ap...
Regulatory guidelines are periodically updated to align with global trends in digital finance, ensuring a balanced approach that supports innovation while safeguarding against illicit activities. REAB - Investor life hacks - Specifics of banking in Bahrain
These requirements mandate comprehensive customer due diligence, ongoing monitoring of transaction patterns, and repo...
These requirements mandate comprehensive customer due diligence, ongoing monitoring of transaction patterns, and reporting of suspicious activities to regulatory authorities. New Era for Bahrain Banking: Secured... - Al Tamimi & Company
Technological Advancements: Rapid technological changes in the cryptocurrency space necessitate agile regulatory resp...
Technological Advancements: Rapid technological changes in the cryptocurrency space necessitate agile regulatory responses to address emerging risks effectively. ICICI Bank Bahrain | Personal, Business, Corporate and NRI Banking...
Bahrain Banking / Finance | Click Bahrain
Bahrain Banking / Finance | Click Bahrain
New Era for Bahrain Banking: Secured... - Al Tamimi & Company
New Era for Bahrain Banking: Secured... - Al Tamimi & Company
Bahrain Banking: Regulatory Framework - MarcoPolis
Bahrain Banking: Regulatory Framework - MarcoPolis
Bahrain - Banking - Expat Focus
Bahrain - Banking - Expat Focus
ICICI Bank Bahrain | Personal, Business, Corporate and NRI Banking...
ICICI Bank Bahrain | Personal, Business, Corporate and NRI Banking...
Banking License BL in Bahrain | N5Deal
Banking License BL in Bahrain | N5Deal
Status as of 2023: Burundi's regulatory framework for cryptocurrencies and digital assets is currently underdeveloped...
Status as of 2023: Burundi's regulatory framework for cryptocurrencies and digital assets is currently underdeveloped, with limited specific legislation addressing these financial instruments. Existing laws focus more on traditional banking and financial transactions, leaving a significant gap in the oversight of crypto activities.
Pending Developments: As of 2023, there are no immediate proposals from the Burundian government or relevant ministri...
Pending Developments: As of 2023, there are no immediate proposals from the Burundian government or relevant ministries to introduce targeted legislation for cryptocurrencies. However, stakeholders should monitor updates from the Ministry of Finance and the Central Bank of Burundi for any forthcoming regulatory clarifications.
Limited Enforcement Data: Due to the nascent stage of regulation in Benin, there have been few documented enforcement...
Limited Enforcement Data: Due to the nascent stage of regulation in Benin, there have been few documented enforcement actions against cryptocurrency businesses. However, non-compliance with existing MTS and AML/KYC regulations can result in fines or suspension of operations.
Benin AML & Sanctions Compliance Guide 2025 · ANQA Compliance
Benin AML & Sanctions Compliance Guide 2025 · ANQA Compliance
UK-Bermuda Joint Statement on Sanctions: The United Kingdom and Bermuda have aligned their sanction regimes to ensure...
UK-Bermuda Joint Statement on Sanctions: The United Kingdom and Bermuda have aligned their sanction regimes to ensure coordinated enforcement against entities involved in illicit activities. This joint statement underscores the commitment to mutual legal assistance and harmonized financial sanctions, impacting cryptocurrency service providers operating within Bermuda. UK-Bermuda Joint Statement on Sanctions - GOV.UK
Crypto VASP Compliance: Virtual Asset Service Providers (VASPs) in Bermuda must obtain a license from the Bermuda Mon...
Crypto VASP Compliance: Virtual Asset Service Providers (VASPs) in Bermuda must obtain a license from the Bermuda Monetary Authority (BMA). The licensing process involves comprehensive risk assessments, including sanctions screening and AML/KYC protocols tailored to digital asset transactions. Licensed VASPs are permitted to operate within Bermuda's regulated framework. Bermuda AML & KYC Rules for Crypto VASPs | Cryptoverse Lawyers
UK-Bermuda Joint Statement on Sanctions - GOV.UK
UK-Bermuda Joint Statement on Sanctions - GOV.UK
Bermuda - Global Sanctions Guide
Bermuda - Global Sanctions Guide
The licensing process includes thorough risk assessments and may require periodic reporting to ensure ongoing adheren...
The licensing process includes thorough risk assessments and may require periodic reporting to ensure ongoing adherence to regulatory expectations. Crypto License in Bermuda - IncFine
Crypto License in Bermuda - IncFine
Crypto License in Bermuda - IncFine
Central Bank of Bahrain (CBB): Established by the Central Bank of Bahrain and Financial Institutions Law 2006, the CB...
Central Bank of Bahrain (CBB): Established by the Central Bank of Bahrain and Financial Institutions Law 2006, the CBB is the primary regulator overseeing Bahrain's financial sector, including FinTech innovations. https://www.cbb.gov.bh/
Central Bank of Bahrain and Financial Institutions Law 2006: This foundational legislation grants the CBB authority o...
Central Bank of Bahrain and Financial Institutions Law 2006: This foundational legislation grants the CBB authority over Bahrain's financial institutions, including those involved in FinTech and cryptocurrency activities. https://www.cbb.gov.bh/
The CBB has not issued explicit tax guidance for virtual assets or cryptocurrencies. Consequently, any taxation would...
The CBB has not issued explicit tax guidance for virtual assets or cryptocurrencies. Consequently, any taxation would be governed by Bahrain’s general tax laws, potentially under income tax or capital gains, pending further regulatory clarification. https://www.cbb.gov.bh/page/3/
- The CBB's participation in GFIN suggests potential for cross-border testing, though specific crypto-related framewo...
- The CBB's participation in GFIN suggests potential for cross-border testing, though specific crypto-related frameworks are under-defined. Central Bank of Bahrain Enhances Fintech Regulatory Sandbox to...
International Association of Insurance Supervisors (IAIS) Core Principles: Adopted by Bahrain to align insurance regu...
International Association of Insurance Supervisors (IAIS) Core Principles: Adopted by Bahrain to align insurance regulatory frameworks, indirectly influencing digital asset oversight. https://www.cbb.gov.bh/insurance/
To operate in Bermuda's financial sector, entities must obtain a license from the BMA. Cryptocurrency exchanges and w...
To operate in Bermuda's financial sector, entities must obtain a license from the BMA. Cryptocurrency exchanges and wallet providers would likely fall under existing banking licenses. As of October 2023, the BMA has not issued specific guidance on licensing cryptocurrency-related services; however, applicants are expected to meet general banking license criteria, including thorough due diligence on capital adequacy and risk management practices. Bermuda Monetary Authority 2026 Business Plan: Overview...
A notable gap is the lack of explicit regulatory guidance tailored to cryptocurrencies and digital assets. This absen...
A notable gap is the lack of explicit regulatory guidance tailored to cryptocurrencies and digital assets. This absence was highlighted in a BMA consultation paper dated September 2023, calling for stakeholder input on digital asset regulation. The Butterfield Bank Bermuda | Bermuda.com
Bermuda - Economy and Banking Sector
Bermuda - Economy and Banking Sector
The Butterfield Bank Bermuda | Bermuda.com
The Butterfield Bank Bermuda | Bermuda.com
GLI Banking Laws and Regulations 2025 – Bermuda
GLI Banking Laws and Regulations 2025 – Bermuda
Bermuda - Banking - Expat Focus
Bermuda - Banking - Expat Focus
BCEAO (Banque Centrale des États de l'Afrique de l'Ouest): Oversees monetary policy and supervises financial institut...
BCEAO (Banque Centrale des États de l'Afrique de l'Ouest): Oversees monetary policy and supervises financial institutions across ECOWAS member states, including Benin.
World Bank Financial Sector Review – Benin (2025) – Overview of financial regulatory environment.
World Bank Financial Sector Review – Benin (2025) – Overview of financial regulatory environment.
Barbados Offshore Banking License | Tetra Consultants
Barbados Offshore Banking License | Tetra Consultants
Why Choose Barbados for Online International Banking? | Jetonbank
Why Choose Barbados for Online International Banking? | Jetonbank
To operate in Bahrain's financial market, entities offering cryptocurrency services must obtain a license from the CB...
To operate in Bahrain's financial market, entities offering cryptocurrency services must obtain a license from the CBB. The licensing process involves demonstrating compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Banking Regulations: Staying Compliant... - FasterCapital
Financial institutions in Bahrain are required to implement robust Know Your Customer (KYC) and Anti-Money Laundering...
Financial institutions in Bahrain are required to implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. These include customer due diligence, ongoing monitoring of transactions, and reporting suspicious activities to the relevant authorities. Banking Regulation 2026 - Bahrain | Global Practice Guides
Cryptocurrency holdings and transactions in Bahrain are subject to income tax based on the capital gains derived from...
Cryptocurrency holdings and transactions in Bahrain are subject to income tax based on the capital gains derived from such activities. The exact tax rates and treatment depend on the classification of the cryptocurrency under local tax laws, which are periodically reviewed by the Bahrain Ministry of Finance. REAB - Investor life hacks - Specifics of banking in Bahrain
One significant gap is the evolving nature of cryptocurrency technology, which can outpace regulatory updates, potent...
One significant gap is the evolving nature of cryptocurrency technology, which can outpace regulatory updates, potentially leaving vulnerabilities in compliance frameworks. Additionally, cross-border transactions pose risks related to inconsistent international regulations and enforcement capabilities. How to open a bank account in Bahrain - Bahrain Guide - Expat.com
Banking Regulation 2026 - Bahrain | Global Practice Guides
Banking Regulation 2026 - Bahrain | Global Practice Guides
Banking Regulation and Supervision in Bahrain
Banking Regulation and Supervision in Bahrain
REAB - Investor life hacks - Specifics of banking in Bahrain
REAB - Investor life hacks - Specifics of banking in Bahrain
How to open a bank account in Bahrain - Bahrain Guide - Expat.com
How to open a bank account in Bahrain - Bahrain Guide - Expat.com
The United Kingdom has implemented sanctions against Burundi, targeting individuals and entities involved in human ri...
The United Kingdom has implemented sanctions against Burundi, targeting individuals and entities involved in human rights abuses and undermining democratic processes.
The Federal Register published Burundi Sanctions Regulations, outlining the legal basis and scope of the sanctions.
The Federal Register published Burundi Sanctions Regulations, outlining the legal basis and scope of the sanctions.
The Isle of Man Government provides detailed guidance on handling Burundi sanctions, emphasizing compliance obligatio...
The Isle of Man Government provides detailed guidance on handling Burundi sanctions, emphasizing compliance obligations for financial institutions.
Enhanced due diligence is required for transactions involving high-risk sectors such as banking, insurance, and real ...
Enhanced due diligence is required for transactions involving high-risk sectors such as banking, insurance, and real estate in Burundi.