Digital Financial Assets Law: Regulations, Opinions, Releases

Proposed Regulations

PRO 02-23 – Digital Financial Assets Law

NOTICE OF PROPOSED REGULATIONS
April 4, 2025 – Initial Proposed Text
Comment Period Ends: May 19, 2025

• PRO 02-23 – Notice of Proposed Action (PDF)
• PRO 02-23 – Text of Proposed Regulations (PDF)
• PRO 02-23 – Initial Statement of Reasons (PDF)
• PRO 02-23 – NMLS Company Form (MU1) (PDF)
• PRO 02-23 – NMLS Individual Form (MU2) (PDF)
• PRO 02-23 – DFPI Form 2 (Personal Financial Statement) (PDF)

Comment Period Ends: January 12, 2024

• PRO 02-23 – Invitation for Comments (PDF)
• View Comments on PRO 02-23 Digital Financial Assets Law

Second Comment Period Ends: November 18, 2024

• PRO 02-23 – Second Invitation for Comments (PDF)
• PRO 02-23 – Draft Proposed Rules (PDF)
• View Comments on PRO 02-23 Digital Financial Assets Law – Second Invitation