LATEST ARTICLES
British Virgin Islands
Harneys
On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).
Cayman Islands
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
Jersey
Jersey Finance Limited
Jersey – a major fund domicile – is pivoting towards greater expertise in tokenisation and digital assets for its private-assets client base.
Luxembourg
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
Loyens & Loeff
Since the introduction of virtual asset service providers (VASPs) into the Luxembourg legal framework in 2020, only a limited number of VASPs...
Malta
MK FINTECH PARTNERS LTD
In the world of cryptocurrencies, the term "mining" has become synonymous with the creation and validation of digital currencies like Bitcoin and Ethereum.
MK FINTECH PARTNERS LTD
The discussion focused on the regulatory insights and legal updates on cryptocurrencies in the Israeli market. Are there any legal frameworks setup around Crypto?
MK FINTECH PARTNERS LTD
Is Blockchain here to stay? Well, in this article, Max Frilot argues not only that, but that Blockchain technology will be crucial in the sphere of digital identity security.
WH Partners
In its continued journey to sync with the Markets in Crypto-Assets ("MiCA") regulation, Malta takes another leap forward with amendments to the Virtual Financial Assets...
MK FINTECH PARTNERS LTD
The MiCAR and Travel Rule Regulation have taken centre-stage within Crypto & Fintech stakeholders' agenda.
MK FINTECH PARTNERS LTD
In this article, Max Frilot outlines crypto regulation in offshore jurisdictions. Specifically, in the Seychelles, the British Virgin Islands (BVI), and the Cayman Islands.
MK FINTECH PARTNERS LTD
In 2024, MiCA starts becoming enforceable across the EU, establishing it as a first mover in crypto legislation. The move has even garnered praise from the likes of Coinbase, in an industry that has often been wary of government intervention.
MK FINTECH PARTNERS LTD
Have been following the recent Crypto Bull Run? In this article, Max Frilot provides a brief but well-rounded explanation of the bull market together with expert advice and predictions of what that means for the future of cryptocurrencies and crypto markets.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In recent years, the world has witnessed rapid growth in the popularity and adoption of virtual assets, including cryptocurrencies, non-fungible tokens (NFTs), and various other digital assets.
European Union
Harneys
Currently, Cyprus-based crypto exchanges that offer both spot crypto products and crypto derivatives must be licensed under both the national crypto-asset...
Worldwide
Appleby
Nevertheless, the nature of cryptocurrency as a matter of law remains an area of some uncertainty.
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
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