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Statutes

121 acts in the corpus, from EU directives to national laws, with the regimes that implement each one.

PSD2European Union30 regimes EMD2European Union30 regimes MiCAEuropean Union30 regimes Payment Services ActJapan6 regimes Resolução BCB nº 317Brazil5 regimes Resolução Conjunta CMN/BCB nº 14Brazil5 regimes Banks and Other Financial Institu…Nigeria4 regimes Resolução BCB n° 80Brazil4 regimes Payment Services Act 2019Singapore3 regimes SI 2017/752United Kingdom3 regimes VARA Virtual Assets and Related A…Dubai (VARA virtual-asset scope, outside DIFC)3 regimes WftNetherlands3 regimes Act LXXXV of 2009 on the Provisio…Hungary2 regimes Act No. 370/2017 Sb.Czech Republic2 regimes Act No. 492/2009 Z. z. on payment…Slovakia2 regimes FSMRAbu Dhabi Global Market (ADGM)2 regimes Anti-Money Laundering and Counter…Australia2 regimes Cap. 615Hong Kong2 regimes Central Bank of Bahrain and Finan…Bahrain2 regimes Code monétaire et financierFrance2 regimes Corporations Act 2001Australia2 regimes Decreto-Lei n.º 91/2018Portugal2 regimes DFSA RulebookDubai International Financial Centre (DIFC)2 regimes Electronic Financial Transactions…South Korea2 regimes Federal Act on Banks and Savings …Switzerland2 regimes Federal Act on Financial Institut…Switzerland2 regimes Cap. 376Malta2 regimes FinansforetakslovenNorway2 regimes Law 209/2019 on payment servicesRomania2 regimes Law 4537/2018Greece2 regimes Law No. 6493 on Payment and Secur…Turkey2 regimes Law on Payment ServicesCyprus2 regimes Law on Payment Services and Payme…Bulgaria2 regimes Ley FintecChile2 regimes Ley para Regular las Institucione…Mexico2 regimes Loi du 10 novembre 2009 relative …Luxembourg2 regimes Loi du 11 mars 2018 relative au s…Belgium2 regimes Payments ActDenmark2 regimes Makseasutuste ja e-raha asutuste …Estonia2 regimes MaksulaitoslakiFinland2 regimes National Payment Systems ActPhilippines2 regimes Payment and Settlement Systems ActIndia2 regimes Payment Services and Electronic M…Latvia2 regimes 2017Thailand2 regimes Saudi ArabiaSaudi Arabia2 regimes Real Decreto-ley 19/2018 de servi…Spain2 regimes Regulation of Payment Services an…Israel2 regimes IMEL/IPItaly2 regimes SI 2011/99United Kingdom2 regimes Ustawa o usługach płatniczychPoland2 regimes Wet van 22 februari 1998 tot vast…Belgium2 regimes ZAGGermany2 regimes ZPlaSSIEDSlovenia2 regimes Zakon o platnom sustavuCroatia2 regimes 23 NYCRR Part 200New York1 regime Act Governing Electronic Payment …Taiwan1 regime Act No. 114/2021 on Payment Servi…Iceland1 regime Act No. 17/2013 on the Issuance a…Iceland1 regime Act on Reporting and Using Specif…South Korea1 regime Anti-Money Laundering and Counter…New Zealand1 regime Bank Indonesia Regulation No. 22/…Indonesia1 regime Bank Secrecy Act implementing reg…United States1 regime Cap. 155Hong Kong1 regime BCRA Texto Ordenado — Proveedores…Argentina1 regime BSP Circular No. 1108Philippines1 regime Capital Markets and Services Act …Malaysia1 regime CBUAE Retail Payment Services and…United Arab Emirates1 regime CBUAE Stored Value Facilities Reg…United Arab Emirates1 regime Decree No. 52/2024/ND-CP on non-c…Vietnam1 regime Decreto 1491 de 2015Colombia1 regime 2018Thailand1 regime E-GeldgesetzLiechtenstein1 regime E-GeldGAustria1 regime European CommunitiesIreland1 regime European UnionIreland1 regime AMLA/GwGSwitzerland1 regime Federal Act on Financial Market I…Switzerland1 regime Financial Advisory and Intermedia…South Africa1 regime Financial Service ProvidersNew Zealand1 regime Financial Services Act 2013Malaysia1 regime Financial Services and Markets Ac…United Kingdom1 regime Florida StatutesFlorida1 regime Investments and Securities Act 20…Nigeria1 regime KMAGGermany1 regime LagSweden1 regime LagSweden1 regime Law 5193/2025Greece1 regime Law No. 4 of 2023 on Development …Indonesia1 regime Law on Electronic Money and Elect…Lithuania1 regime Law on PaymentsLithuania1 regime Lei n° 14.478Brazil1 regime Ley 1735 de 2014Colombia1 regime régimen SOFIPOMexico1 regime Ley Núm. 136-2010 — Ley para Regu…Puerto Rico1 regime Money Laundering Control ActTaiwan1 regime Money-Services Businesses ActQuebec1 regime National Payment System Act 78 of…South Africa1 regime No. 39 of 2011Kenya1 regime New York Banking LawNew York1 regime Ordonnance transposant MiCA / Cod…France1 regime Cap. 584Hong Kong1 regime Proceeds of CrimeCanada1 regime Qatar Central Bank and Financial …Qatar1 regime Qatar Financial Centre Law No. 7 …Qatar Financial Centre (QFC)1 regime Resolución General CNV N° 1058/20…Argentina1 regime Resoluções BCB n° 519Brazil1 regime Retail Payment Activities ActCanada1 regime Cap. 656Hong Kong1 regime SI 2017/692United Kingdom1 regime Virtual Asset Service Providers A…Kenya1 regime ZahlungsdienstegesetzLiechtenstein1 regime ZaDiG 2018Austria1 regime CRD IVEuropean Union0 regimes Federal Act on Banks and Savings …Switzerland0 regimes Federal Act on Financial ServicesSwitzerland0 regimes RegulationEuropean Union0 regimes DORAEuropean Union0 regimes recastEuropean Union0 regimes RegulationEuropean Union0 regimes RegulationEuropean Union0 regimes CRREuropean Union0 regimes

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