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3 regulators · 6 laws & regulations · 5 obligations

Act 2024

Law No. 08/L-295 on Crypto-Assets (Ligji nr. 08/L-295 për kripto-asetet)

Issued by Central Bank of the Republic of Kosovo (Banka Qendrore e Republikës së Kosovës)

Plain-English summary

Sets licensing, authorisation and supervision rules for crypto-asset operators (trading platforms, crypto ATMs, agents, token issuers), with the CBK as licensing authority after consulting the FIU (Art. 14). Art. 4(1) prohibits operating without a licence or authorisation, Art. 12 carries AML/CFT and travel-rule duties, and Art. 1(2) says it is partly aligned with MiCA. Adopted 31 October 2024, Official Gazette No. 21, 22 November 2024; takes effect 15 days after publication (Art. 35).

Who it applies to

Crypto / VDA

Topics

AML / CFT / Sanctions Market Integrity & Securities Payments & Fintech / Digital Assets

Obligations arising from this law or regulation

Obligation Timing Regulator Source Detail
Crypto-asset operator licence or authorisation Before offering services CBK official

Official source

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