LATEST ARTICLES
Australia
LegalVision
SAFTs and Token Warrants are valuable tools for Australian web3 startups to raise capital before the official launch.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Azerbaijan
Bureau 28a
Law No. 987-VIQ, On Payment Services and Payment Systems, is passed on 14 July and promulgated on 9 August 2023.
British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
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
Gowling WLG
In his 1869 novel War and Peace, Leo Tolstoy famously wrote: "The two most powerful warriors are patience and time." How aptly this aphorism applies to Canada's multi-year journey...
Cassels
Earlier this year, the United States District Court for the Western District of Washington rendered a default judgment...
Osler, Hoskin & Harcourt LLP
Even during the tight financing conditions of 2023, Vancouver-based fintech startup Hiive had considerable interest for its first fundraising that closed last fall...
Bennett Jones LLP
As we highlighted in our last quarterly Fintech update in 2023, a new regulatory framework under the Retail Payments Activities Act (RPAA) will soon affect all retail payment service providers...
Bennett Jones LLP
As we highlighted in our Quarterly Fintech Update in 2023, a significant development in the Canadian retail payments industry is forthcoming within this year—namely...
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
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.
Harneys
On 28 February 2024, the Cayman Islands Ministry of Financial Services and Commerce is seeking feedback on proposed amendments to the Virtual Asset Service...
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Eurofast
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
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
AK & Partners
The Reserve Bank of India ("RBI") Governor Shri Shaktikanta Das announced plans for a mobile app facilitating access to the retail direct scheme...
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.
AK & Partners
Starting April 01, 2024, it's mandatory for insurance policies to be held in electronic form, similar to how shares are held in a demat account. The Insurance Regulatory and Development...
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).
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