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.

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

In an investigation led by the Public Prosecutor's Office, the Dutch FIOD last week conducted raids on two homes and arrested one individual suspected of transferring bitcoins...

Netherlands Government

DM

Duane Morris LLP

Investment Management Client Alert September 2025

On 9 September 2025, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin)...

Germany Commercial

KG

K&L Gates LLP

ESMA Issues New Rules For Non-EU Crypto Firms Engaging EU Clients

ESMA's final guidelines on reverse solicitation under the Markets in Crypto Assets Regulation ("MiCA") define how non-EU crypto firms (the "Firms") may interact with EU clients.

Ireland Technology

MG

Maples Group

Central Bank Payments Innovation Sandbox Programme – A Call For Applicants

Ireland Finance

WF

William Fry

Digitalisierung des Kapitalmarkts: Der europäische Rechtsrahmen im Umbruch

Germany Finance

MB

Mayer Brown

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

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

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

Worldwide Technology

GA

Ganado Advocates

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

Ireland Insurance

DE

Dillon Eustace

Fintech : comprendre les nouvelles obligations de 2025

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

What Does DAC 8 Mean For CASPs?

Malta Technology

MF

MK Fintech Partners

Anti-ESG Update: Navigating The Backlash On ESG

Netherlands Commercial

LL

Loyens & Loeff

Adapting To ESG: Greece's Path To Compliance With The EU ESG Directive

Greece Commercial

LL

Lambadarios Law Firm

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

GA

Ganado Advocates

Charting The Course: Sustainability In Fund Finance Through LMA's Guidelines

Finland Finance

D

Dottir

MFSA Highlights Findings From Thematic Review On Business Resilience

The Malta Financial Services Authority (MFSA) has published the results of a Thematic Review on Business Resilience among Financial Institutions (FIs).

BD

BDO Malta

What Does DAC 8 Mean For CASPs?

The Directive on Administrative Cooperation (DAC) establishes an EU-wide system for automatic exchange of tax information, aiming to boost transparency, prevent tax evasion and avoidance, and promote fair taxation across...

Malta Technology

MF

MK Fintech Partners

MiCA Drama: Investor Protection Or Political Power Play?

The EU's crypto landscape is heating up again. Following France's threat to block crypto passporting, the Malta Financial Services Authority (MFSA) has pushed back...

WP

WH Partners

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

Cyprus is undergoing a significant regulatory transformation in 2025, reinforcing its sanctions enforcement mechanisms and modernizing its anti money laundering (AML) laws...

Cyprus Government

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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

Private Equity Fund - ILP Typical Irish Structure

Ireland Commercial

AC

Arthur Cox

The EU's Crypto Regulation MiCA Is Now Fully Applicable

Ireland Technology

W

Walkers

EU CryptoReg Roundup: August 2025

European Union Technology

W

Walkers

Virtual Assets And Fintech: An Opportunity For Malta

Last month, the European Securities and Markets Authority confirmed that our regulator, the MFSA, possesses both the technical expertise and resources necessary to authorise and supervise Crypto-Asset Service Providers under the EU's Markets in Crypto-Assets framework.

Malta Technology

WP

WH Partners

Private Equity Fund - ILP Typical Irish Structure

ILP: the ILP is a regulated limited partnership structure used as a structuring solution for private equity strategies and an alternative to the Luxembourg SCSp

Ireland Commercial

AC

Arthur Cox

The EU's Crypto Regulation MiCA Is Now Fully Applicable

On 30 December 2024 the Markets in Crypto-Assets Regulation ("MiCA") became applicable to crypto-asset service providers ("CASPs") as well as offerors and persons...

Ireland Technology

W

Walkers

EU CryptoReg Roundup: August 2025

Welcome to our EU crypto update - a roundup of key Irish and EU legislative and regulatory developments shaping the crypto-asset sector.

European Union Technology

W

Walkers

MiCAR Title II White Paper Notifications – Overview And Process In Ireland

Ireland Technology

W

Walkers

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

Nous sommes de retour après la pause estivale !

France Technology

HA

Haas Avocats

Incorporating A Company In Curaçao

As global demand for tax-efficient and compliant business hubs grows, Curaçao continues to stand out as one of the most business-friendly jurisdictions in the Caribbean.

Cyprus Commercial

MC

Michael Chambers & Co. LLC

Tokenisation Of Collective Investment Schemes (CIS) In Malta

The Malta Financial Services Authority (MFSA) published a position paper on 12 June 2025 outlining its stance on the tokenisation of units or shares in Collective Investment Schemes (CIS).

Malta Technology

BD

BDO Malta

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

The Financial Intelligence Analysis Unit (FIAU) has released its AML/CFT Supervisory Plan for the period covering September 2025 to June 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

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

Cyprus Media & IT

MC

Michael Chambers & Co. LLC

Navigating Dual Regulation: EMTs Under PSD2 And MICA

CA

Chrysostomides Advocates & Legal Consultants

Quantum Computing And Law

Malta Technology

CC

Chetcuti Cauchi Advocates

FIG Top 5 At 5 - 31/07/2025

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

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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

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (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

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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