Mondaq Offshore: Technology
Conyers Dill & Pearman
Those issuers who do not make the cut will have to choose another jurisdiction.
BeesMont Law Limited
Virtual currency, initial coin offerings, and blockchain are at the forefront of the newest emerging financial industry: Fintech.
Mishcon de Reya
On 19 April, the Government of Bermuda hosted a roundtable at Mishcon de Reya's offices to discuss Bermuda's Fintech strategy and introduce the new Government-led legislation regarding the regulation of ICO.
Appleby
Further to our News Alert dated 12 April 2018, in which we provided an overview of Bermuda's plans to develop and implement a globally recognised standard for regulating the Fintech sector in Bermuda
KPMG Luxembourg
Enterprise resource planning (ERP) systems may suffer from an uninteresting name, but don't be fooled: they represent the backbone of most companies, a frame that supports daily interactions.
KPMG Luxembourg
Some fintech companies have pure disruption on their minds. They have established cross-border services, they've found business models that seem nearly frictionless ...
ELVINGER HOSS PRUSSEN, société anonyme
On 14 March 2018, the Commission de Surveillance du Secteur Financier ("CSSF") released two publications entitled "warnings" on initial coin offerings ("ICOs") on the one hand, and tokens...
ELVINGER HOSS PRUSSEN, société anonyme
The CSSF (Commission de Surveillance du Secteur Financier) has recently published two warnings on its website regarding in particular the significant risks linked to investments...
Mamo TCV Advocates
The spearhead of Malta's new three-pronged legal regime on innovative technology arrangements and cryptocurrencies, the Malta Digital Innovation Authority Bill, was presented to Parliament...
Mamo TCV Advocates
One of three recent and significant legislative developments in the field of blockchain and Distributed Ledger Technology was presented by the Maltese Government for its second reading in Parliament.
Mamo TCV Advocates
The Maltese Government has presented the much-anticipated Virtual Financial Assets Bill for its second reading in Parliament.
Mamo TCV Advocates
The Maltese Government has presented the much anticipated Virtual Financial Assets Bill (the "Bill") for its second reading in Parliament. The
DF Advocates
While the cryptocurrency market continues to expand at an unprecedented rate, a massive volume of exchanges are electing to uproot from Asia in favour of greener pastures.
DF Advocates
Malta is rapidly emerging as a leader in the crypto-asset sphere, and now accounts for the largest share of cryptocurrency trading volume globally.
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision...
Finance Malta
A revolutionary new DAO, ETF Foundation, is positioning itself to be the first "Certified Innovative Technology Arrangement" once the 3 recent house bills ...
GANADO Advocates
Following on from earlier presentations at local events on blockchain, Dr. Max Ganado, Senior Partner at GANADO Advocates, gave a more detailed presentation on legal personality ...
Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
Morrison & Foerster LLP
The Philippine government has recognized the important role FinTech plays in financial inclusion and economic development and has, over the last several years, pursued several regulatory...
BSA Ahmad Bin Hezeem & Associates LLP
Les levées de fonds en monnaies numériques sans cours offi ciel se multiplient.
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Mamo TCV Advocates
The much awaited Bills which will implement a legal framework for DLT and cryptocurrencies, as anticipated by the Consultation Document on Blockchain, Distributed Ledger Technology and Virtual Currencies ...
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.
GANADO Advocates
Following on from earlier presentations at local events on blockchain, Dr. Max Ganado, Senior Partner at GANADO Advocates, gave a more detailed presentation on legal personality ...
Appleby
Further to our News Alert dated 12 April 2018, in which we provided an overview of Bermuda's plans to develop and implement a globally recognised standard for regulating the Fintech sector in Bermuda
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
DF Advocates
Malta is rapidly emerging as a leader in the crypto-asset sphere, and now accounts for the largest share of cryptocurrency trading volume globally.
Carey Olsen
The gold-rush mentality currently surrounding the use of initial coin offerings (ICOs) has at times led to projects being used irresponsibly and investors suffering harm as a result.
Mamo TCV Advocates
Barely a year following the implementation of the 4th Anti-Money Laundering Directive, the European Parliament has adopted a new directive which aims to add further layers...
Kinanis LLC
With this publication, we shall try to give clarity to the unclear and highly unstable issue of the TAX and VAT treatment of ICOs from the issuer company's perspective.
DD Consultus Limited
On 29 March 2018, the Malta Gaming Authority (the ‘MGA' or the ‘Regulator') published its public consultation document entitled, ‘Guidance on the use of Distributed Ledger Technology...
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