Mondaq Europe: Technology > Fin Tech
GRATA International
«Желаем превосходства, стремимся к совершенству!» - под этим девизом в 2010 г. было подписа&
Elias Neocleous & Co LLC
The defendant in a recent case before the Larnaca Permanent Assize Court was accused of raping a Danish student in Oroklini village in the Larnaca area on 1 October 2018 in violation of Articles 144 and 145 of the Criminal Code.
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
SKW Schwarz
Gleichwohl gibt sie Anlass, dass Unternehmen die eigene diesbezügliche Praxis überprüfen.
DLA Piper
German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
ISOLAS
Fears of an exodus of assets and wealthy individuals from Gibraltar when the British overseas territory exits the EU along with the rest of the UK in 2019 have proved unfounded, as a massive uptick in the Rock's blockchain business ...
Appleby
It is certainly unlikely.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
DLA Piper
Act C of 2012 on the Criminal Code (Criminal Code) is the key piece of Hungarian legislation governing bribery. It applies to conduct occurring after the implementation date of July 1, 2013.
Hogan Lovells
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
DLA Piper
The term proptech refers to adding a technological component to a business model, resulting in technologically innovative products and new business approaches to the real estate market.
Squire Patton Boggs LLP
We recently published a blog identifying issues which cryptocurrency pose in insolvencies; not least identifying and classifying it, how to take control
Marti & Associats
This was the conclusion reached by the Supreme Court in its Judgment of June 20, rejecting a final appeal in cassation No. 998/2018.
Reed Smith (Worldwide)
On 31 July 2019, the UK FCA published its final guidance on the types of cryptoassets that fall within the FCA's current regulatory framework, clarifying the resulting obligations for firms...
BakerHostetler
Late last week, the Financial Action Task Force (FATF), an intergovernmental body that sets standards for combating money laundering, terrorist financing and other threats to the integrity
Herbert Smith Freehills
cryptoassets, digital technology, DLT, FCA
Arnold & Porter
On 31 July 2019 the UK Financial Conduct Authority (FCA) issued its final guidance on cryptoassets (the Guidance) following its consultation on draft guidance earlier in the year.
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Gowling WLG
FinTech is also now drawing more innovative methods of investment.
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Michael Kyprianou Advocates & Legal Consultants
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
BASEAK
Regülasyon ve rekabet dünyasındaki tartışmalar Facebook'un Libra'sı sayesinde yakında şiddetlenecek gibi görünüyor.
GANADO Advocates
New CBM Directive on Borrower-based Measures Circular on the Market Abuse Regulation.
Dentons
The European Securities and Markets Authority (ESMA) published a report on the licensing of FinTech business models on July 12, 2019 (the ESMA Report).
Chetcuti Cauchi Advocates
As part of the well-needed rent reform, Prime Minister Joseph Muscat announced that upon the coming into force of the reform, all rental agreements are to be registered on Blockchain.
SKW Schwarz
Kryptowährungen, vor allem Bitcoin als die wohl bekannteste unter ihnen sind in jüngster Vergangenheit vielfach in Erscheinung getreten. Besonders spektakulär auch der Fall des
Herbert Smith Freehills
In our first article on cryptoassets we discussed considerations for boards and senior management. This second article considers regulatory risks specific to cryptoassets which the second line
KPMG Luxembourg
It was about two years ago that articles about regtech first began hitting newsstands.
Mason Hayes & Curran
As a basic level, blockchain technology creates a shared digital ledger of transactions that a number of participants manage, with no central entity controlling.
Eurofast Global Ltd
PSD2 is an EU Directive with a huge impact on payment processing industry.
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