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Cayman Islands
Walkers
The fintech market in the Cayman Islands has significantly developed its technology talent pool and its increasingly mature technology industry is developing and strengthening the financial...
Carey Olsen
Those who have spent even just a short time online in recent weeks will have likely seen many references to the sale and purchase of what might seem a strange new range of virtual assets - animated cats, short videos of celebrities, ...
Cyprus
Michael Kyprianou Advocates & Legal Consultants
The new era which we are all currently living in, entails digitization, computer coding, digital information, while new technological infrastructures are taking their place as the new leading...
Michael Kyprianou Advocates & Legal Consultants
On 23rd February 2021, the 5th AML Directive was implemented by the Republic of Cyprus into the national AML Law, bringing major amendments to the virtual currency industry.
Harris Kyriakides
CySEC has published circular C417, which is addressed to Cyprus Investment Firms, and contains guidance on investment in crypto-assets.
Elias Neocleous & Co LLC
During the last several years we've witnessed the growing popularity of virtual or crypto currencies and today, we could even say that it is a trend as many individuals can buy virtual currencies...
Michael Kyprianou Advocates & Legal Consultants
Computer crime encompasses a wide range of offences. Some of these are the same as non-computer offences, such as fraud or larceny, except that, in the former, a computer or the internet is used to commit the crime.
European Union
Elias Neocleous & Co LLC
The EU has, in recent years, strongly advocated the need to build a resilient Europe which is fit for the Digital Decade.
Ganado Advocates
After much anticipation, on Wednesday the European Commission published its proposal for a regulation aimed at harmonising the regulation of Artificial Intelligence...
Dillon Eustace
During the period 1 January 2021 to 31 March 2021, the European Banking Authority (EBA) updated its Single Rulebook Questions and Answers publication (Single Rulebook Q&A) on the Revised Payment Services Directive ((2015/2366/EU) (PSD2).
Guernsey
Carey Olsen
Following a two year consultation, the Cyber Security Rules, 2021 (the "Rules") came into force in Guernsey on 5 February 2021.
Jersey
Carey Olsen
In this guide to fintech, Carey Olsen lawyers explore the recent trends and developments in Jersey including payment services, VCEs and STEs, crypto-backed funds, token issuances and future...
Liechtenstein
iMaps Capital Markets Group
Die iMaps ETI AG, der in Liechtenstein ansässige White-Label-Zertifikate-Emittent, hat ein neues strukturiertes Produkt gestartet: den Crypto Alpha Strategy ETI (ISIN: DE000A3GQF18) .
iMaps Capital Markets Group
iMaps ETI plc, the Liechtenstein-based white label issuer of Actively Managed Certificates and Exchange Traded Instruments, has launched a new structured product: the Crypto Alpha Strategy ETI (ISIN: DE000A3GQF18).
Luxembourg
ATOZ Tax Advisers
The law of 22 January 2021 modifying the law of 5 April 1993 on the financial sector and the law of 6 April 2013 on dematerialised securities was adopted with the aim to modernise the legal framework for dematerialised securities.
ATOZ Tax Advisers
Crypto currencies or crypto assets are digital assets that are exchanged between peers without the need of a third party such as a bank.
Loyens & Loeff
The technology of the early 1990's which has reshaped our society and changed the way we conduct business has also become a platform for sophisticated cyber criminals. Remote working has increased dramatically.
Malta
WH Partners
In today's WH Insights episode, Joseph F Borg (Head of Fintech at WH Partners) talks about the legal implications of Non-Fungible Tokens or "NFTs". Can anyone make or sell NFTs?
CSB Group
The MFSA has recently confirmed VFA Service Providers as part of the list of senior positions eligible to apply for Tax Residency under the HQP Rules.
Invest Turks And Caicos
This is one of countless motivational quotes that are shared daily over the internet.
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