European Union: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Regulatory Monitoring: EU Version

The EBA published a report on white labelling, accompanied by a fact sheet. In the report, the EBA considers the use of white labelling as a business model by the firms that are under its mandate...

European Union Finance

AO

A&O Shearman

Servicios de pago y cripto: últimas novedades regulatorias

El 6 de octubre de 2025, las Autoridades Europeas de Supervisión ("ESAs") —EBA, ESMA y EIOPA— emitieron una advertencia conjunta a los consumidores...

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Notification Obligation Under The Austrian Investment Control Act (Investitionskontrollgesetz) For Data Centre Investments In Austria

Increasing digitalisation, the market growth of cryptocurrencies, and the growing importance and use of AI are among the reasons that have led to an increasing demand...

Austria Government

K

Kinstellar

Cyprus 2026 Tax Reform: Complete Overview - Waiting To Be Approved By Parliament Making Cyprus More Attractive And Efficient

Extension of losses c/fwd, increase in entertainment expenses, increases in some penalties and amendments to stump duties.

CA

CYAUSE Audit Services Ltd

2026 Tax Reform - Suggested Tax Treatment On Cyprus Crypto Tax 8% For Both Individuals And Companies

CA

CYAUSE Audit Services Ltd

FIG Top 5 At 5 - 23/10/2025

Ireland Finance

M

Matheson

The Digital Euro Project Moves To The Next Phase

Ireland Finance

WF

William Fry

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus Commercial

EE

Economou & Co LLC

Fraudulent Investment And Forex Companies In Cyprus: Why Immediate Legal Action Matters

Cyprus Technology

CP

Christos Paraskevas LLC

EU Adopts 19th Package Of Restrictive Measures Against Russia

Luxembourg International

AM

Arendt & Medernach

Investment Management Client Alert October 2025

Germany Wealth Mgt

KG

K&L Gates LLP

Crypto Trading: The TRUTH About Trading As An Individual Or Via A Company Revealed (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

EU 19th Adopts Sanctions Package Against Russia – What It Means For Your Business

Worldwide International

OP

Oppenhoff

EU verabschiedet 19. Sanktionspaket gegen Russland – Was bedeutet das für Ihr Unternehmen?

European Union International

OP

Oppenhoff

Compliance In 2030: Adapting To A Fast-Changing World Of Risks

Cyprus Commercial

E

Eurofast

Les Voix Du M&A | David Humbert Pour Endrix (Video)

France Commercial

AM

Alvarez & Marsal

Reverse Hybrid Mismatches: Is The CIV Carve-out Finally Decoded?

AO

A&O Shearman

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Malta PR In 2025: New Benefits & Rules

Malta Immigration

AB

Attard Baldacchino

Commission Launches Dual Initiative To Boost EU Retail Investment And Financial Literacy

On 30 September 2025, the European Commission announced two complementary initiatives designed to advance the Savings and Investments Union ("SIU")...

CP

Camilleri Preziosi Advocates

Demystifying ESMA's Latest MiCA Q&As: Clarification Or Reinterpretation?

The European Securities and Markets Authority ("ESMA") has recently released two new Q&As under Markets in Crypto-Assets Regulation ("MiCA")...

Malta Technology

WP

WH Partners

What Crypto-Driven Wealth Should Rethink About Banking In 2025

Something fascinating is happening in the world of high-end banking. Crypto millionaires and billionaires find themselves caught between two very different worlds, one that's...

Cyprus Technology

E

Eurofast

MiCA Regulation In Cyprus And What It Means For Crypto Projects

As the EU tightens its grip on digital assets, the Markets in Crypto-Assets Regulation (MiCA) signifies a key milestone for crypto compliance.

Cyprus Technology

MC

Michael Chambers & Co. LLC

Market Commentary: Crypto Liquidations And Hidden Tax Consequences

Luxembourg Technology

A

ATOZ

Supervision Of Crypto-Asset Businesses: Key Insights From EBA Report On ML/FT Risks

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

The CP Legislative Updates Series – September 2025

European Union Finance

CP

Camilleri Preziosi Advocates

Luxembourg Adds Bitcoin To Its Sovereign Wealth Fund And Launches Europe's First Blockchain-Based Treasury Issuance

Luxembourg Finance

GP

Goodwin Procter LLP

EU CryptoReg Roundup: September 2025

European Union Technology

W

Walkers

Luxembourg On Track For CRD VI Transposition

Luxembourg Finance

EH

ELVINGER HOSS PRUSSEN, société anonyme

KMMV: Specification Of Insider Disclosure Requirements

Germany Finance

PL

PwC Legal Germany

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals

Cyprus Technology

CA

CYAUSE Audit Services Ltd

What Is Fund Tokenization? (Video)

Ireland Finance

DE

Dillon Eustace

Souveraineté numérique : réduire les risques avec DORA, Data et IA Act

Worldwide Technology

HA

Haas Avocats

KMMV: Specification Of Insider Disclosure Requirements

Germany's Crypto Markets Communication RegulationShow (Kryptomärktemitteilungs-Verordnung - KMMV) was announced in the Federal Law Gazette on 28 August 2025 based on the regulatory authority granted...

Germany Finance

PL

PwC Legal Germany

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals

The UAE's legal approach to crypto sits at the intersection of federal tax laws, financial services regulation, and anti-money laundering (AML) compliance.

Cyprus Technology

CA

CYAUSE Audit Services Ltd

What Is Fund Tokenization? (Video)

Hear from Hannah Fenlon, Partner in our Asset Management and Investment Funds Group, as she outlines some of the benefits fund tokenization can offer managers and how well Ireland is positioned to support fund tokenization.

Ireland Finance

DE

Dillon Eustace

Souveraineté numérique : réduire les risques avec DORA, Data et IA Act

La tension géopolitique mondiale, marquée par la guerre en Ukraine, les cyberattaques russes et la montée en puissance technologique de la Chine...

Worldwide Technology

HA

Haas Avocats

Arrest On Suspicion Of Terrorist Financing

Netherlands Government

DM

Duane Morris LLP

AI In The Financial Sector: Trends And Regulation (Video)

No longer a futuristic concept, AI is a present reality and here to stay. From AI-ready laptops to full AI-powered solutions, the sector is evolving fast.

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

Malta Pushes Back: The Case Against Centralised EU Oversight Under MiCA

Nearly a year after the Markets in Crypto-Assets Regulation (MiCA) came into full force, the debate over who should supervise crypto-asset service providers...

Worldwide Technology

GA

Ganado Advocates

Insurance Quarterly Legal And Regulatory Update: 1 October 2024 – 31 December 2024

On 1 October 2024, EIOPA published its first batch of consultation papers on technical standards which relate to anticipated changes under the Solvency II Directive.

Ireland Insurance

DE

Dillon Eustace

Fintech : comprendre les nouvelles obligations de 2025

L'accélération de l'innovation ces dernières années a placé les sujets technologiques au cœur des préoccupations. L'intelligence artificielle (IA), la cyber-sécurité, la blockchain font ainsi l'actualité du secteur financier...

France Technology

HA

Haas Avocats

Financial Services In The Age Of AI

G

GTG

Malta Climbs Global FDI Rankings

Malta Government

PS

Papilio Services Limited

Anjouan iGaming Licence For Crypto Projects

Cyprus Technology

MC

Michael Chambers & Co. LLC

Creeping Power Grab

Malta Technology

G

GTG

MFSA Highlights Findings From Thematic Review On Business Resilience

BD

BDO Malta

What Does DAC 8 Mean For CASPs?

Malta Technology

MF

MK Fintech Partners

MiCA Drama: Investor Protection Or Political Power Play?

WP

WH Partners

Cyprus Establishes National Sanctions Unit And Revamps AML/Blockchain Law In Major Compliance Overhaul

Cyprus Government

A|

AGPLAW | A.G. Paphitis & Co. LLC

AI And Funds Tokenization: The Regulatory Experiences In Ireland To Date

Ireland Finance

DE

Dillon Eustace

Insurance Quarterly Legal And Regulatory Update: 1 January 2025 – 31 March 2025

Ireland Insurance

DE

Dillon Eustace

MiCA (Markets In Cryto-Assets Regulation)

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

FIG Top 5 At 5 - 21/08/2025

Ireland Finance

M

Matheson

Crypto Transactions In Hungary: When Tax Liability Truly Begins

Hungary Technology

HS

Horizon Solutions Kft.

Regulatory Insights - August 2025

Ki

KPMG in Cyprus

Virtual Assets And Fintech: An Opportunity For Malta

Malta Technology

WP

WH Partners

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Latest Videos

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Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain au service du droit d'auteur (Video)

HA

Haas Avocats

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

CA

CYAUSE Audit Services Ltd

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

Exploring Fintech In Malta & EU: Insights From Camille Pepos, Deputy Head Malta Financial Services Authority Fintech Supervision | BLOCK 101 (Video)

WP

WH Partners

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