LATEST ARTICLES
Australia
LegalVision
SAFTs and Token Warrants are valuable tools for Australian web3 startups to raise capital before the official launch.
Carroll & O'Dea
Practical steps to protect yourself online and real-world examples to help identify potential phishing attempts.
British Virgin Islands
Harneys
On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).
Canada
Thompson Dorfman Sweatman LLP
Lex Mundi, the world's leading network of independent law firms with in-depth experience in more than 125 countries worldwide...
Cassels
Earlier this year, the United States District Court for the Western District of Washington rendered a default judgment...
Cayman Islands
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
Cyprus
Patrikios Legal
Undeniably, nowadays, artificial intelligence ("AI") became an indispensable part of our daily lives and transforms our world.
France
Haas Avocats
Au sein de l'écosystème dynamique des Fintechs, la monnaie électronique occupe un rôle central. Elle est définie comme « une valeur monétaire qui est stockée sous une forme électronique...
India
IndusLaw
The International Financial Services Centre Authority, the sole regulator in India's first International Financial Servies Centre, namely, the Gujarat International Finance Tec-City, has been set up with the intent of establishing a holistic regulatory ecosystem in GIFT City.
Argus Partners
The Reserve Bank of India ("RBI") has released a draft framework for Self-Regulatory Organisations ("the draft framework") in the FinTech Sector on January 15, 2024. (click here).
Ireland
William Fry
On 9 April 2024, the Central Bank of Ireland (the Central Bank) published its updated approach to authorisation of Payment Institutions (PIs) (including registration...
Luxembourg
Baker McKenzie
Crypto operators may soon be responsible for collecting, validating and reporting information related to crypto-assets and their users.
MOLITOR Avocats à la Cour
Join us as we uncover the latest insights into the European Union's (the 'EU') ground-breaking Artificial Intelligence Act, in the wake of the leak of its most recent consolidated version on 26 January 2024.
DSM Avocats à la Cour
The advent of digital technology has profoundly transformed many sectors, including construction.
Baker McKenzie
Late in the evening on Friday 8 December in Brussels was a historic moment for AI regulation in Europe. After three days of extensive final debate the EU Parliament...
Malta
Finance Malta
As banks continue to navigate the complexities of a rapidly evolving digital landscape, the integration of AI technologies promises to redefine industry standards and elevate...
Netherlands
Van Doorne
In order for crypto-asset service providers, also known as Crypto-Asset Service Providers ("CASPs") to operate within the EU, the Markets in Crypto-Assets Regulation ("MiCA") requires...
South Africa
ENS
Digital transformation refers to the use of modern technologies, such as artificial intelligence ("AI"), cloud computing and application programming interfaces ("APIs") to streamline and automate workflows...
Thailand
Tilleke & Gibbins
Thailand's Cybersecurity Regulating Committee (CRC) released a notification under the Cybersecurity Act on February 22, 2024, setting key operational obligations...
AlixPartners
AI is no longer new news. It is disrupting industries and opening up opportunities for new levels of efficiency and effectiveness.
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Evolving Legal Norms For Artificial Intelligence In The European Union And The United States
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