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Australia
Corrs Chambers Westgarth
Access to large consumer data sets is driving new ways of doing business for traditional banks and fintech startups.
Holley Nethercote commercial & financial services lawyers
Before you set up a cryptocurrency exchange, determine the structure of your cryptocurrency exchange
Barbados
Invest Barbados
COVID-19 has brought about several opportunities for many countries, investment promotion agencies (IPAs) and businesses globally, including those in Latin America and the Caribbean.
Bermuda
Conyers
Less than two years after the introduction of two fundamental pieces of fintech legislation, one of Bermuda's core digital asset laws has been revised to introduce the regulation of digital asset issuances.
Brazil
Fleichman Sociedade de Advogados
Blockchain Comparative Guide for the jurisdiction of Brazil, check out our comparative guides section to compare across multiple countries
Canada
Siskinds LLP
Crypto-currency trading platforms ("Crypto-Platforms") received an unwelcome surprise last month, when eleven of them were hit with coordinated class action suits in America by two law firms. The class actions target some of the largest crypto-currency exchanges in the world: Binance, Bibox and KuCoin, along with several individual defendants.
Goodmans LLP
Not all deadlines have been paused by the COVID-19 pandemic.
McCarthy Tétrault LLP
On May 7, 2020, the Canadian Council of Insurance Regulators (CCIR) and the Canadian Insurance Services Regulatory Organizations (CISRO) announced the launch of the CCIR-CISRO Fintech/Insurtech Advisory Hub (Advisory Hub).
Cayman Islands
Appleby
In recent years the Cayman Islands has become an attractive destination for technology entrepreneurs, particularly those connected with virtual assets. While much of Cayman's...
European Union
FG Lawyers
Bitcoin, Ether, smart contracts, wallets, ICOs, STOs, virtual currencies, tokenization, blockchain, DLT, stablecoins: all terms that are nowadays mentioned in the same breath with crypto assets.
Gibraltar
Hassans
In a fascinating Blockchain Rock interview, David Proenza (CEO at Urban Farms Global and FoodChain) describes the challenges faced by many farmers across the globe.
Guernsey
Carey Olsen
This memo summarizes the legal validity of electronic signatures ("e-signatures") in Guernsey both generally and more specifically in relation to funds.
Hungary
Gardos Mosonyi Tomori Law Office
FinTech Comparative Guide for the jurisdiction of Hungary, check out our comparative guides section to compare across multiple countries
India
Ikigai Law
The Strategic Hub for Innovation and Financial Technology of the Securities and Exchanges Commission recently released a Framework for ‘Investment Contract' Analysis of Digital Assets.
Ikigai Law
In November 2018, the SEC promised to come out with a ‘plain English' guidance for developers who wished to undertake their own token offerings (‘token' is used to indicate a cryptocurrency, crypto-asset or a digital asset; ...
Ikigai Law
The Payment and Settlement Systems Act, 2007 ("PSS Act") for the first time recognized payments as a different function from a bank's core functions, such as lending, accepting deposits or managing monetary policy
Ikigai Law
The Steering Committee on Fintech Related Issues (‘Committee'), set up by the Ministry of Finance, recently issued its report (‘Report')[1], in which it takes stock...
Ikigai Law
This is the first in a series of blog posts on blockchain governance.
AZB & Partners
Blockchain Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Walkers
Jersey has been a leading international finance centre for more than 50 years. Thanks to a forward-thinking approach, Jersey is at the forefront of wealth management, funds, capital markets
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