Mondaq Offshore: Technology
Invest Barbados
The Caribbean is progressively being embraced by a host of new digital and financial technologies, including distributed ledger technology (DLT) and cryptocurrency related businesses.
Invest Barbados
Bitt Inc has completed a Memorandum of Understanding (MOU) with the University of the West Indies (Cave Hill Campus), with the aim of bolstering computer studies and highlighting the opportunities
Walkers
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
Conyers Dill & Pearman
Apart from the many warnings, cryptocurrencies remain unregulated in most jurisdictions.
Stroock & Stroock & Lavan LLP
As we reported in our July 3, 2018 Stroock Special Bulletin, Bermuda is determined to establish itself as the jurisdiction-of-choice for FinTech entrepreneurs, in particular those involved in ICOs, digital assets...
DMS Governance Ltd
Distributed ledger (DL) technology is the foundation on which crypto-currencies (or crypto-assets, depending on where one falls in the debate) lie.
Shanda Consult Ltd
The Cypriot cabinet has decided to form a joint working group to develop and implement blockchain technology in Cyprus in order to keep up with the international developments.
DF Advocates
News agency Reuters claims that Bruegel, an economic think-tank has prepared a report, written for the Austrian Presidency for the Council of the EU for the Economic and Financial Affairs Council meeting ...
Carey Olsen
The Code applies to persons (the "Entities") licenced or registered to carry out any ‘relevant business' (as such term is defined in the Anti-Money Laundering Regulations, 2008 and which includes, among other matters, banking business, insurance business and the business of company management), and also to non-financial businesses (designated as such in the Non-Financial Business (Designation) Notice, 2008).
Appleby
Fiona Chan and Alison Thomson, members of Appleby's Global Technology and Innovation Group recently attended the SPOT conference in Hong Kong ...
DF Advocates
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles ...
Finance Malta
Malta has been recognised as being the leader in crypto regulation by international bitcoin publication CoinDesk
Kinanis LLC
By enacting the Virtual Financial Assets Act (VFAA), the Maltese Government has regulated the Blockchain / ICO / DLT industry.
Holland & Knight
Malta's legislation to provide a comprehensive framework for blockchain, cryptocurrency and other virtual assets, noted in our blog on May 7, was passed by the Maltese Parliament on June 26.
Finance Malta
FinanceMalta and Blockchain Malta have joined forces to promote ‘BlockFinance', a new series devoted to helping all financial practitioners better understand the opportunities and risks
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) continues to position itself as a base for businesses involved in cutting-edge technology, ranging from artificial intelligence and robotics,
STA Law Firm
The noise and media surrounding the notion of cryptocurrency have been increasing the curiosity rapidly. Before curiosity kills the cat, let's walk through the story of cryptocurrency.
Conyers Dill & Pearman
Chris Page and Peter Ch'ng of Conyers Dill & Pearman Hong Kong discuss the brave new world of blockchain, cryptocurrencies and ICOs: the opportunities and challenges they present, and the benefits of establishing issuers offshore.
Intertrust
The next five to 10 years are expected to see transformational changes in cross-border regulatory reporting and compliance.
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Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
BSA Ahmad Bin Hezeem & Associates LLP
The President of UAE passed a law amendment number 2 of 2018 on UAE Cybercrime law to amend the sanctions under articles 26, 28 and 42 of the said law ("Cybercrime New Amendment").
Conyers Dill & Pearman
Chris Page and Peter Ch'ng of Conyers Dill & Pearman Hong Kong discuss the brave new world of blockchain, cryptocurrencies and ICOs: the opportunities and challenges they present, and the benefits of establishing issuers offshore.
BSA Ahmad Bin Hezeem & Associates LLP
The United Arab Emirates (UAE) continues to position itself as a base for businesses involved in cutting-edge technology, ranging from artificial intelligence and robotics,
STA Law Firm
The noise and media surrounding the notion of cryptocurrency have been increasing the curiosity rapidly. Before curiosity kills the cat, let's walk through the story of cryptocurrency.
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...
Walkers
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
Dennemeyer Group
Blockchains are the most expensive and most inefficient databases one can imagine.
Stroock & Stroock & Lavan LLP
As we reported in our July 3, 2018 Stroock Special Bulletin, Bermuda is determined to establish itself as the jurisdiction-of-choice for FinTech entrepreneurs, in particular those involved in ICOs, digital assets...
KPMG Luxembourg
Not too long ago, the hype around digital currencies exploded, with bitcoin being the flagship cryptocurrency in popular conversation.
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