Law No. 7518: What It Means for Crypto and Data Compliance

When dealing with Law No. 7518, a legal framework that addresses cryptocurrency activities and personal data protection within the jurisdiction. Also known as Decree 7518, it sets the ground rules for market participants, defines licensing requirements, and outlines penalties for non‑compliance. This law emerged as regulators tried to balance innovation with investor safety, and it now serves as a reference point for anyone navigating the fast‑moving crypto space.

Key Related Areas Shaped by Law No. 7518

The reach of Law No. 7518 extends into several essential domains. First, Cryptocurrency Regulation, the set of rules governing token listings, exchange operations, and anti‑money‑laundering (AML) procedures is directly influenced; exchanges must prove they meet capital adequacy and security standards before they can advertise services. Second, the Data Privacy Law, which protects personal information collected during KYC and transaction monitoring becomes a mandatory compliance layer—failure to encrypt user data can trigger hefty fines. Third, the Financial Conduct Authority (FCA), the UK regulator that recently introduced stricter crypto‑exchange authorisation rules offers a model that many jurisdictions, including those applying Law No. 7518, look to when drafting their own licensing regimes. Finally, the SEC Philippines, the securities regulator that enforces local crypto compliance and has issued recent enforcement actions aligns its enforcement strategy with the principles set out in Law No. 7518, creating a cohesive regional approach. Together, these entities form a network of standards that dictate how token projects, exchange platforms, and service providers operate on a day‑to‑day basis.

Below, you’ll find a curated collection of articles that break down each of these pieces in plain language. From detailed exchange reviews that apply the law’s licensing checklist, to step‑by‑step guides on GDPR‑style privacy notices, to comparisons of FCA‑approved platforms versus unregulated services, the posts cover practical angles you can act on right now. Dive in to see how Law No. 7518 shapes the crypto landscape, helps you avoid regulatory pitfalls, and ensures your data stays protected while you trade or invest.