Mondaq Europe - Gibraltar: All Topics
ISOLAS
A valid Category 2 Individual Certificate must be submitted.
Hassans
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
Fiduciary Group
Yesterday, July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy ...
ISOLAS
Yesterday, the Government of Gibraltar published a Bill for the introduction of an Act to make new provision in relation to the return on investment of damages for personal injury and for guidelines...
Hassans
The meteoric rise of FinTech in recent years has exposed us to jargon that many of us have perhaps struggled to understand, as words such as "blockchain" and "DLT" continue to dominate...
ISOLAS
Gibraltar's Private Foundations Act came into force on 11 April 2017.
ISOLAS
The main features of the Gibraltar Tax system are as follows - No wealth tax, no inheritance tax, no capital gains tax and, in particular, no VAT.
ISOLAS
A judgement has been issued in the first case to reach the decision process under the Employment (Bullying at Work) Act 2014. The various claims brought before the Industrial Tribunal...
ISOLAS
All chapters are written by leading fintech lawyers and the Gibraltar chapter is no different.
ISOLAS
The Gibraltar economy is well diversified and its main industries are finance, gaming, fintech, tourism and shipping, with Gibraltar being one of the busiest bunkering ports in Europe.
ISOLAS
Following the proliferation of initial coin offerings (ICOs) last year, in which funds raised through the sale of digital tokens surpassed venture capital funding, we have seen different approaches ...
ISOLAS
The Lasting Powers of Attorney and Capacity Act 2018 came into operation on Monday 23rd April 2018, making provision for lasting powers of attorneys, advance decisions ...
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Hassans
For well over a year I have been exploring the post-Brexit options for companies based in Gibraltar that cannot continue to do business from Gibraltar after the UK's exit from the EU.
ISOLAS
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
Hassans
Although the sector is growing rapidly, blockchain-related businesses are still largely unregulated in most countries.
Hassans
Gibraltar's stature as a leading global FinTech jurisdiction has taken another huge step forward this month with the publication of the official Gibraltar Finance Token Regulation Policy Document.
Hassans
In much of my writings I have been particularly interested in the concept of jurisdictional competition and its role in business development. It is underpinned by the notion that jurisdictions are regularly competing for the same business.
Hassans
The Government of Gibraltar and the Gibraltar Financial Services Commission have recently reiterated their intention to make Gibraltar a prime jurisdiction for crypto business.
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