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Australia
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Brazil
Koury Lopes Advogados
Fintechs autorizadas pelo Banco Central poderão realizar operações de processamento para empresas autorizadas de bets, por meio de transferência eletrônica
Koury Lopes Advogados
The Prizes and Bets Secretariat of the Ministry of Finance published this Thursday (18) Ordinance MF-SPA/MF No. 615, which regulates Law 14,790/2023 by establishing general rules to be observed...
British Virgin Islands
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Canada
Goodmans LLP
As crypto-assets become subject to further regulation both domestically and globally, industry players find themselves presented not only with new obligations but also with new opportunities.
Osler, Hoskin & Harcourt LLP
In a notable development, the Canadian Securities Administrators (CSA) recently announced an extension to the compliance deadline for crypto trading platforms...
Rotfleisch & Samulovitch P.C.
A pig butchering scam is a fraud in which people are convinced to invest money in cryptocurrency into a fake crypto trading platform that seemingly generates very high returns.
Torys LLP
On April 16, Canada's federal government (the Government) released its 2024 budget (the Budget).
Wildeboer Dellelce LLP
Canada's Deputy Prime Minister and Finance Minister Chrystia Freeland tabled the 2024 federal budget on April 16, 2024, entitled Fairness for Every Generation...
Goodmans LLP
On April 17, 2024, the Canadian Securities Administrators (CSA) provided an update to their interim approach in respect of "Value-Referenced Crypto Assets" (VRCAs)...
WeirFoulds LLP
In the fateful words of Assistant U.S. Attorney Thomas Burnett: "Just because something is possible doesn't make it legal".
McCarthy Tétrault LLP
The 2024 federal budget (the "Budget") includes a number of measures directed to the financial services sector, including: (i) developments in respect of a Consumer-Driven...
Egypt
Andersen in Egypt
In the realm of finance and investing, few things captivate attention and stir debate like the topic of crazy valuations. What exactly constitutes a "crazy" valuation, and why do some companies...
France
Norton Rose Fulbright
With the MiCA regulation coming into force at the end of this year, it is key that local regulations adapt at an accelerated pace to facilitate the creation...
Hungary
Horizon Solutions Kft.
Thanks to globalization the 2008 financial crisis and the spread of the internet cryptocurrencies emerged as digital currencies bypassing central banks, and originally intended as mediums of exchange.
India
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
AZB & Partners
The cryptocurrency industry has been abuzz in the last few months, primarily on account of the recent clamp down by the Financial Intelligence Unit of India on cryptocurrency exchanges ...
Vidheya & Co
The unification of Artificial Intelligence has become habitual in our lives which has resulted in a reconstructed society thoroughly, offering a multitude of interests and new challenges.
Ireland
Maples Group
On 9 April 2024, the Central Bank of Ireland ("CBI") published its Expectations for Authorisation of Payment and Electronic Money Institutions and Registration of Account Information Service Providers ("CBI Expectations").
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
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