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Bermuda
Appleby
The Bermuda Monetary Authority (BMA) recognizes the importance of actively monitoring its laws and regulations to ensure harmony with the undertakings which it regulates.
British Virgin Islands
Appleby
Appleby's recently published Q&A chapter in the International Comparative Legal Guides (ICLG) ‘Fintech 2021' edition offers a practical cross-border insight into fintech law for the British Virgin Islands.
Cayman Islands
Appleby
As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the Cayman Islands has become an attractive destination ...
Cyprus
Areti Charidemou & Associates LLC
Following the recent transposition of the EU AMLD5 into National Law, which, among others, introduced services related to crypto-assets, the Cyprus Securities and Exchange Commission...
AGP Law Firm | A.G. Paphitis & Co. LLC
On 25.06.2021 CySEC published the Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing (Register of Crypto Asset Service Providers) (the ‘Directive')...
Nicholas Ktenas & Co Ltd
The applicant's (prospective Crypto-Asset Service Provider) name, physical address, trade name, and legal form must be mentioned in the application.
Elias Neocleous & Co LLC
In the context of the implementation of pan-EU requirements including crypto-asset service providers (CASPs) under the Fifth Anti-Money Laundering Directive (5AMLD)...
Michael Kyprianou Advocates & Legal Consultants
On the 25th of June 2021, the Cyprus Securities and Exchange Commission (the "CySEC") issued the long-awaited Directive regarding the Registry of Providers of services relating to crypto assets 269/2021 (the "Directive").
European Union
Fenech Farrugia Fiott Legal
Following various policy papers and guidelines published by high-level working groups on Artificial Intelligence ("AI"), on the 21st of April 2021...
AGP Law Firm | A.G. Paphitis & Co. LLC
Artificial Intelligence Regulation by EU Commission- A Balancing act between scientific innovation and fundamental rights.
Guernsey
Collas Crill
There are thousands of crypto-assets (or cryptocurrencies, as they are also known) in existence, the most established being bitcoin.
Hong Kong
Mayer Brown
In his article published on the "inSight" section of the Hong Kong Monetary Authority (HKMA) website, HKMA Deputy Chief Executive, Mr. Arthur Yuen, reiterates the authority's stance...
Ireland
Dillon Eustace
During the period 1 April 2021 to 30 June 2021, the European Banking Authority (EBA) updated its Single Rulebook Questions and Answers publication (Single Rulebook Q&A)...
Jersey
Collas Crill
An article co-authored by Jersey Group Partner Sam Sturrock and Trainee Solicitor Sophia Moustras has been published on Finextra.
United Arab Emirates
Gowling WLG
Innovation is widely accepted as a central driver for economic growth and development in developed countries. Like most Gulf Cooperation Council (GCC) countries, the UAE is keen on building...
Loggerhead Partners
Not many nations can boast the design and implementation of a comprehensive roadmap on integrating technology as a core aspect of their development goals; the UAE is surely not one of them.
Loggerhead Partners
From aerospace to renewable energy to high tech, Dubai has a long tradition of leading global innovation and digital technology in the Middle East region.
Worldwide
Walkers
Singaporean asset managers are increasingly making use of Jersey structures for the establishment of funds dealing with crypto-currency assets, to take advantage of a Double Taxation Agreement ("DTA")...
Grant Thornton
Cryptocurrencies and Distributed Ledger Technologies (DLT) continue to change the world. We are at the stage of forming complex concepts of regulation of cryptocurrencies and blockchain.
Grant Thornton
Cryptocurrencies and distributed ledger technologies continue to change the world.
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