Mondaq Offshore: Technology
Invest Barbados
The concept of a financial or technology sandbox, popularized over the last decade, is gaining sway around the world, particularly as regulators try to put cryptocurrency
Invest Barbados
Bitt Inc., Barbados, and IBIS Management Associates Inc., Curaçao, signed a Memorandum of Understanding
BeesMont Law Limited
Many fintech entrepreneurs are interested in having a presence in Bermuda, according to a lawyer who is advising them.
Ogier
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission is undertaking a consultation process on the appropriate threshold for exemption from the requirement to publish a prospectus for the public offer of securities.
AGP Law Firm | A.G. Paphitis & Co. LLC
Cyprus has since the early 80s been well known as a major financial hub in the Mediterranean region and with its favorable tax regime Cyprus is an obvious choice for businesses and investors.
Carey Olsen
Lawyers from each of our jurisdictions have contributed to Global Legal Insight's first edition guide to blockchain and cryptocurrency regulation.
Jersey Finance Limited
Last month it was reported that in the first half of 2018 more than £500 million was stolen from people through scams targeting UK bank customers
Appleby
With all things blockchain and crypto dominating headlines in the mainstream media, it is easy to overlook the looming impact of Regtech, AI and RPA and their potential to fundamentally...
KPMG Luxembourg
Digital labour is a vast and complex realm. Today, it is hard to find a business process that wouldn't benefit from growing technological innovations, but finding the right solution, one that operates on multiple levels, can be tedious for a company.
ELVINGER HOSS PRUSSEN, société anonyme
On 26 July 2018, the Luxembourg direct tax authorities published Circular L.I.R. No. 14/5 – 99/3 – 99bis/3 ("Circular") ...
Chetcuti Cauchi Advocates
On the 11th of September, Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA) announced that Malta's three blockchain Acts will come into force as of the 1st November 2018.
KPMG Malta
This article analyses the challenges of modern shipping in light of the recent challenges brought by autonomous navigation.
Chetcuti Cauchi Advocates
On the 4th of October, Chetcuti Cauchi Advocates, a leading international law firm based in Malta, published a report entitled " Blockchain, Crypto and ICOs - A Legal Review of Leading Jurisdictions".
Chetcuti Cauchi Advocates
Parliamentary Secretary for Financial Services, Digital Economy and Innovation Hon. Silvio Schembri announced the launch of the Malta Digital Innovation Authority at the DELTA Summit.
Dixcart
With blockchain it is no different.
Finance Malta
In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...
CLD Legal
This is a topic that is not common to hear in Latin American countries, but has taken an unusual boom in recent times, due to technological advances and digital issues that the whole world has had.
STA Law Firm
The President of the UAE and the ruler of Abu Dhabi, His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued a new decree for the amendment of Federal Decree Law Number 5 of 2012 concerning UAE cyber crimes.
Clyde & Co
The United Arab Emirates has issued a series of amendments to its Cybercrimes Law, including harsher penalties and sanctions for those who commit technology-related offences.
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GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
G M Corporate and Fiduciary Services Limited
The whirling hype of blockchain and the race to benefit from its instant click efficiency and spiralling profitability continues to generate truckloads of excitement.
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),
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...
Chetcuti Cauchi Advocates
Parliamentary Secretary for Financial Services, Digital Economy and Innovation Hon. Silvio Schembri announced the launch of the Malta Digital Innovation Authority at the DELTA Summit.
Invest Barbados
Bitt Inc., Barbados, and IBIS Management Associates Inc., Curaçao, signed a Memorandum of Understanding
Carey Olsen
Lawyers from each of our jurisdictions have contributed to Global Legal Insight's first edition guide to blockchain and cryptocurrency regulation.
KPMG Malta
This article analyses the challenges of modern shipping in light of the recent challenges brought by autonomous navigation.
Chetcuti Cauchi Advocates
On the 4th of October, Chetcuti Cauchi Advocates, a leading international law firm based in Malta, published a report entitled " Blockchain, Crypto and ICOs - A Legal Review of Leading Jurisdictions".
Finance Malta
In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...
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