Searching Content indexed under Fin Tech by Appleby ordered by Published Date Descending.
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Appleby Advises Ifinex On Its USD 1bn LEO Token Offering
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
British Virgin Islands
6 Jun 2019
QuadrigaCX – Blockchain And Bankruptcy
Quadriga filed for court protection from its creditors on 31 January 2019, following the unexpected death of its CEO and founder Gerald Cotten, on 9 December 2018.
Cayman Islands
30 May 2019
Has The Crypto Spring Arrived In The Cayman Islands?
Utility tokens, in their purest form, provide a means of access to a technology platform or service. Utility tokens derive their value from the demand for that access,
Cayman Islands
28 May 2019
Technology And Innovation Update
The Financing and Money Services Act, 2009 (FSMA) provides a framework for the licensing, registration and supervision of persons carrying on financing
Hong Kong
28 May 2019
Trusts And The Issues Around Digital Assets
There has been much discussion among trust professionals about the potential impact that digital assets may have on trusts and the trustees that administer them.
27 May 2019
Getting Ready For The Crypto Spring
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
British Virgin Islands
3 May 2019
Digital Assets In Bermuda
There's been discussion among trust professionals about the potential impact that digital assets will have on trusts and the trustees that administer them
2 May 2019
#Connected Wealth Management
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
30 Apr 2019
Mauritius FSC Recognises Security Token Offerings In Its Legislation
After having issued a Guidance Note in September 2018 on its position regarding investment in digital assets, including Cryptocurrencies and tokens,
30 Apr 2019
Bermuda Introduces A Digital Asset Business Sector Banking Solution
The Government of Bermuda recently announced that Signature Bank, a full-service commercial bank headquartered in New York, has expressed its willingness to consider applications for banking services from digital asset businesses
18 Mar 2019
Mauritius Government Prioritises Regulation Of Technology Sector
Since 2017, the Government of Mauritius has demonstrated its interest and commitment to accelerating the country's move to an age of digitally-enabled economic growth, namely by creating new opportunities for private investment and job creation.
7 Mar 2019
Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
19 Feb 2019
Technology And Innovation Regulatory Update: February 2019
The Cayman Islands, Bermuda and the British Virgin Islands are three of the world's largest offshore jurisdictions.
18 Feb 2019
The Regulation Of Crypto-Currencies
The sudden emergence and rapid growth of crypto-currencies and other digital assets in recent years, combined with seemingly unlimited potential applications ...
18 Feb 2019
Legal 500 M&A Guide 2018 - Mauritius Update
There are three recent developments that will impact the Mauritian offshore commercial market.
29 Nov 2018
Legal 500 M&A Guide 2018 - British Virgin Islands Update
The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...
British Virgin Islands
29 Nov 2018
Reflections On The INSOL Europe Annual Congress
Claire Corkish from Appleby's Isle of Man Dispute Resolution team attended the INSOL Europe Annual Congress in Athens this October.
Isle of Man
25 Oct 2018
Disruption Is Not A Four Letter Word
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...
8 Oct 2018
Quarterly Fintech Regulatory Update
Since the inaugural issue of Appleby Asia Alert in June 2018 which briefly introduced the regulatory landscapes of fintech-related areas in Bermuda, Cayman Islands and BVI, there have already been some important changes ...
25 Sep 2018
Bank Of Asia (BVI) Limited - A Digital Cross-Border Bank
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
British Virgin Islands
25 Sep 2018
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