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.

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

With its application phase officially underway in 2025, Regulation (EU) 2023/1114, known as the Markets in Crypto Assets Regulation (‘‘MiCA'' or the ‘‘Regulation''), represents a pivotal shift...

Malta Technology

FF

Fenech & Fenech Advocates

Regulatory Monitoring: EU Version

The ECB published its opinion in response to a request from Lithuania's Minister of Finance. The opinion concerns proposed amendments to the Law on Lietuvos bankas (the draft law)...

European Union Finance

AO

A&O Shearman

Cyprus Taxation On Cryptos. What You Need To Know? (Video)

Cyprus Taxation on Cryptos. What You Need to Know?

Cyprus Technology

CA

CYAUSE Audit Services Ltd

FinTech Comparative Guide

FinTech Comparative Guide for the jurisdiction of Germany, check out our comparative guides section to compare across multiple countries

Germany Technology

DMR Legal

L'actualité juridique numérique de la semaine – 1er septembre 2025

France Technology

HA

Haas Avocats

Incorporating A Company In Curaçao

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Tokenisation Of Collective Investment Schemes (CIS) In Malta

Malta Technology

BD

BDO Malta

Focused Monitoring, Proportionate Supervision Under The FIAU AML/CFT Supervisory Plan 2025/2026

Malta Government

BD

BDO Malta

Why Cyprus Is A Forex Broker's Heaven

A|

AGPLAW | A.G. Paphitis & Co. LLC

Publication Of Delegated Regulation Regarding Market Abuse Monitoring And Reporting Obligations Under MiCA

GA

Ganado Advocates

It's Time For The EU To Rethink Financial Regulation

GT

Grant Thornton Malta

What's New In The Central Bank's 2025 Operational Resilience Guidance?

Ireland Finance

WF

William Fry

MFSA Issues Position Paper On Tokenisation Of Fund Units

PS

Papilio Services Limited

The First Rule For Safe Investments

T

Tegos

Malta PR In 2025: New Benefits & Rules

Malta Immigration

AB

Attard Baldacchino

Malta's New Migration Policy: What Third Country Nationals Need To Know In 2025

Malta Immigration

AB

Attard Baldacchino

10.2 – Paul Falzon Meets Kenneth Farrugia (Podcast)

Malta Commercial

GA

Ganado Advocates

Tax, Immigration And Global Talent: How Luxembourg Is Luring Top Professionals With Smart Incentives (Podcast)

Luxembourg Employment

AO

A&O Shearman

Warsaw Financial Regulatory Podcast: Episode 2

AO

A&O Shearman

Nevis iGaming Licence 2025: A Game-Changer For Caribbean Regulation

Nevis has officially entered the global iGaming scene in 2025 with the passage of the Nevis Online Gaming Bill.

Cyprus Media & IT

MC

Michael Chambers & Co. LLC

Navigating Dual Regulation: EMTs Under PSD2 And MICA

On 10 December 2024, in a letter to the European Banking Authority ("EBA") and the European Securities and Markets Authority ("ESMA")...

CA

Chrysostomides Advocates & Legal Consultants

Quantum Computing And Law

The United Nations General Assembly has designated 2025 as the International Year of Quantum Science and Technology (IYoQST).

Malta Technology

CC

Chetcuti Cauchi Advocates

FIG Top 5 At 5 - 31/07/2025

On 24 July 2025, the Government publishedOpens in new window the action plan for insurance reform 2025 - 2029 ("Plan").

Ireland Finance

M

Matheson

Focus On Fintech: Key Themes For The Next 12 Months

Ireland Finance

MG

Maples Group

Tokenisation Of Collective Investment Schemes

WP

WH Partners

Cryptocurrency Taxation In Cyprus: 2025 Regulatory Update And Planning Insights

Cyprus Technology

S

S&A

Romance Scams And Cryptocurrencies: How To Protect Yourself In 2025

Italy Technology

BI

Boccadutri International Law Firm

PSD3 – Council Stance

Worldwide Finance

OC

Osborne Clarke

Privacy, Cyber & Data Strategy Advisory | Trump Administration's AI Action Plan To Promote The U.S. AI Industry Through Deregulation, Expanded Infrastructure, And Diplomacy

Belgium Technology

AB

Alston & Bird

The Liability Of Crypto-Asset Service Providers For Failure To Register With The AMF: Civil Consequences Of Regulatory Noncompliance

France Technology

GP

Goodwin Procter LLP

EU Standards For Threat-Led Penetration Testing: New Cyber Compliance Imperatives For Financial Institutions

European Union Technology

JD

Jones Day

Investment Management Update Germany July 2025

European Union Finance

KG

K&L Gates LLP

From Vision To Action – AMLA Publishes Its First Annual Work Programme

Germany Finance

PL

PwC Legal Germany

The Liability Of Crypto-Asset Service Providers For Failure To Register With The AMF: Civil Consequences Of Regulatory Noncompliance

The judgment delivered by the Court of Appeal of Grenoble on 26 June 2025 marks a significant development in the jurisprudence concerning the liability of digital asset service providers (DASPs).

France Technology

GP

Goodwin Procter LLP

EU Standards For Threat-Led Penetration Testing: New Cyber Compliance Imperatives For Financial Institutions

The EU has introduced Delegated Regulation (EU) 2025/1190, establishing the first harmonized standards for threat-led penetration testing ("TLPT") across the financial sector.

European Union Technology

JD

Jones Day

Investment Management Update Germany July 2025

On 26 June 2025, the German Federal Ministry of Finance (Bundesministerium der Finanzen, or BMF) published a new draft bill (following the formation of a new government) for an act to implement the DAC 8 Directive...

European Union Finance

KG

K&L Gates LLP

From Vision To Action – AMLA Publishes Its First Annual Work Programme

At the start of July 2025, AMLA - the EU's new "Authority for Anti-Money Laundering and Countering the Financing of Terrorism" published its Annual Work Programme (AWP) for 2025.

Germany Finance

PL

PwC Legal Germany

ESMA Publishes Final Report On UCITS Eligible Assets

Ireland Finance

MG

Maples Group

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta

The European Securities and Markets Authority (ESMA) has issued two decisive reports in July 2025, to reinforce the implementation of the Markets in Crypto-Assets Regulation (MiCA).

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

The US Congress has just passed three crypto bills in quick succession. They called it "Crypto Week." Europe has been working on its crypto rules for years.

European Union Technology

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GTG

Newsflash | ESMA's Final Report On The Review Of The UCITS Eligible Assets Directive

The European Securities and Markets Authority (ESMA) has published its final report (the Report) providing detailed technical advice to the European Commission (the Commission)...

Luxembourg Finance

CL

CMS Luxembourg

FIG Top 5 At 5 - 17/07/2025

European Union Insurance

M

Matheson

Comparing The U.S. GENIUS Act To EU's MiCA: A Transatlantic Clash In Crypto Regulation

Malta Technology

WP

WH Partners

European Accessibility Act Compliance: What Businesses In The EU Market Need To Know

European Union Finance

GT

Greenberg Traurig, LLP

Germany's Federal Ministry Of Finance On Cryptocurrencies And Tax: New Circular Answers Individual Questions (Part II)

Germany Technology

FG

Flick Gocke Schaumburg

CCFS Collaborates With Fume To Launch Compliant Tokenised Fund Solutions In Malta

FM

Finance Malta

Cyprus Launches National Sanctions Implementation Unit

Cyprus Technology

I. Frangos & Associates LLC

Germany's Federal Ministry Of Finance On Cryptocurrencies And Tax: New Circular Answers Individual Questions (Part I)

Germany Technology

FG

Flick Gocke Schaumburg

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

France Strategy

IA

Influxio Avocats

PSR – Council Stance

Belgium Finance

OC

Osborne Clarke

Avoiding Misperceptions: Guidance For CASPs Offering Unregulated Services

Malta Technology

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GTG

FIG Top 5 At 5 - 10/07/2025

Ireland Finance

M

Matheson

ESAs Publish Guide On DORA Oversight Activities

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GTG

MiCA & CASP - EU License For Crypto Brokers, Banks And EMIs – Addressing The Elephant In The Room

European Union Finance

CA

CYAUSE Audit Services Ltd

Key Reporting Obligations For Financial Institutions In Malta

Malta Technology

MF

MK Fintech Partners

Newsflash | Crypto-asset Service Providers Transacting In EMTs Exempted Under PSD 2 During A Two-year Transitional Period.

Luxembourg Finance

CL

CMS Luxembourg

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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

Cryptocurrency Short Series: How Cyprus Taxes Crypto Gains? (Part II) (Video)

CA

CYAUSE Audit Services Ltd

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

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

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

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