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Europe
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Cyprus
A. Karitzis & Associates L.L.C
In the Republic of Cyprus, the field of provision of investment and related services is, at a large extent, regulated.
Kinanis LLC
Security Token Offerings (STO) is the new method of fundraising. STO follow a similar structure to ICO.
European Union
Intertrust
Lee Godfrey joined Intertrust in 2019 and brings with him a wealth of knowledge including highly specialised data management and reporting solutions for the financial industry...
Germany
Mayer Brown
On 11 February 2020, five months after the German federal government adopted a blockchain strategy, the Bavarian state government implemented a blockchain strategy of its own, acknowledging that blockchain is a key digitalization technology.
Gibraltar
Hassans
FinTech Comparative Guide for the jurisdiction of Gibraltar, check out our comparative guides section to compare across multiple countries
Italy
Hogan Lovells
The Bank for International Settlements has published a working paper on the economic drivers of FinTech adoption,...
Hogan Lovells
The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish ...
Luxembourg
Dennemeyer Group
Only a few deny the huge impact blockchains will have on many areas of social and corporate life.
Malta
DF Advocates
The Financial Intelligence Analysis Unit (‘FIAU') has, on the 3rd February 2020, issued Part II of its Implementing Procedures as applicable to the Virtual Financial Assets (‘VFA') sector.
Norway
Advokatfirma DLA Piper Norway DA
FinTech Comparative Guide for the jurisdiction of Norway, check out our comparative guides section to compare across multiple countries
Spain
Roca Junyent Abogados
FinTech Comparative Guide for the jurisdiction of Spain, check out our comparative guides section to compare across multiple countries
UK
Hogan Lovells
The International Organization of Securities Commission (IOSCO) published a report setting out the issues and risks around cryptoasset trading platforms (CTPs).
Hogan Lovells
Libra may have added impetus for regulators to get on top of the regulatory status of stablecoins and other forms of cryptoassets ...
Herbert Smith Freehills
In the latest episode of our Inside Tech podcast, Dorothy Livingston, Andrew Moir and Charlie Morgan discuss the UKJT legal statement on cryptoassets and smart contracts ...
Hogan Lovells
FinTech Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Mayer Brown
In an important recent decision in the case of AA v Persons Unknown & Ors, Re Bitcoin, the English High Court has granted a proprietary injunction sought by the applicant insurance company over Bitcoin, ...
BakerHostetler
The Monetary Authority of Singapore recently announced a new regulation that aims to strengthen consumer protection and encourage the use of digital payment token services.
Worldwide
Carey Olsen
Lawyers from each of our jurisdictions have contributed to Global Legal Insight's second edition guide to blockchain and cryptocurrency regulation.
Hogan Lovells
Six banks have announced that they will work together to assess whether creating central bank digital currencies (CBDCs) is worth it.
Hassans
In this, our fourth In-Perspective interview, we speak to Anthony Provasoli, a Partner in Hassans' Corporate & Commercial and Financial Services departments, a member of the firm's sports law...
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