EU · EBA / ESMA
MiCA — Markets in Crypto-Assets
The EU's comprehensive crypto-asset regulatory framework, in force from 2024, covering issuers of asset-referenced tokens and e-money tokens, CASPs, and stablecoin reserve requirements. Directly relevant to stablecoin reserve modeling and tokenized asset compliance tools in this hub.
In Force
United States · US Senate
GENIUS Act
The Guiding and Establishing National Innovation for US Stablecoins Act, establishing a federal framework for payment stablecoin issuance. Defines reserve composition, redemption rights, and issuer capital requirements relevant to stablecoin reserve stress-testing tooling.
In Progress
Global · BIS
BIS Unified Ledger
The Bank for International Settlements' concept for shared, programmable financial infrastructure connecting tokenized commercial bank money, wholesale CBDC, and tokenized assets on a single platform. Foundational reference for CBDC interoperability modeling in this hub.
Active
Saudi Arabia / UAE · SAMA / CBUAE
Gulf Virtual Asset Frameworks
SAMA and CBUAE have each established virtual asset regulatory frameworks aligned with FATF guidelines, covering licensing for digital asset service providers, stablecoin issuance, and live CBDC pilot programmes across both jurisdictions.
Active
Global · FATF
FATF Travel Rule (Rec. 16)
The Financial Action Task Force's requirement that originator and beneficiary information accompany virtual asset transfers above the threshold. Relevant to cross-chain settlement finality auditing and the Tokenized Asset Compliance Pre-Checker tools in this hub.
In Force
EU · European Commission
EU Instant Payments Regulation
Mandates that EU payment service providers offer euro instant payments at parity pricing from 2025. Intersects with DLT settlement finality tooling for tokenized payment systems where euro settlement rails underpin on-chain DvP workflows.
In Force