> For the complete documentation index, see [llms.txt](https://research.chainedassets.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://research.chainedassets.com/intro-to-rwa/us-market-and-regulations/other-important-regulations.md).

# Other Important Regulations

A few of the key legal frameworks that Crypto projects must consider include: 

1. Securities laws including the Securities Act, Exchange Act, 
2. The Commodity Exchange Act and its registration requirements, anti-fraud provisions, antimanipulative provisions, and commodity pool/commodity trading advisor requirements; 
3. Investment Company Act 
4. Investment Advisor Act, including their respective registration and disclosure requirements and market conduct and anti-fraud rules; 
5. The Bank Secrecy Act 
6. State Money Transmission laws and their respective know-your-customer and anti-money laundering requirements; 
7. Payments and consumer finance regulation; 
8. Federal sanctions and anti-terrorism regimes;
9.  Other state licensing requirements such as New York’s BitLicense, to name a few