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.

The European Union's 19th Sanctions Package Against Russia – Key Takeaways

On 23 October 2025, the Council of the European Union ("the Council") adopted its 19th package of sanctions against Russia ("the 19th package") in response to Russia's war against Ukraine.

Worldwide Finance

M

Matheson

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

Cyprus Crypto Taxes: How To Pay Less Tax (Legally!)

CA

CYAUSE Audit Services Ltd

Bitcoin-Transfer

Die Verbreitung virtueller Währungen hat in den vergangenen Jahren explosionsartig zugenommen.

Austria Technology

KH

KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH

Tax, Crypto, & The Cyprus Escape Plan (Video)

Tax, Crypto, & The Cyprus Escape Plan

CA

CYAUSE Audit Services Ltd

CryptoFX: 2025 Update On Fund Recovery And Deadline For Claims

Italy Technology

BI

Boccadutri International Law Firm

Cyprus Introduces 8% Flat Tax On Crypto Asset Gains

Cyprus Technology

Nikita & Partners Limited

US GAAP Adopts Fair Value For Crypto Assets – Will IFRS And EU Follow?

Cyprus Accounting

Nikita & Partners Limited

Crypto Fraud In Messina: Assets Worth 3 Million Seized

Italy Technology

BI

Boccadutri International Law Firm

ESMA's Expanding Supervisory Role Under The EU Market Infrastructure Package

European Union Finance

G

GTG

Regulatory Insights - October 2025

Ki

KPMG in Cyprus

EU CryptoReg Roundup: October 2025

European Union Technology

W

Walkers

Stuart Firman & Mark Caruana Scicluna To Participate In The NED Forum

Malta Technology

GA

Ganado Advocates

Live Q&A Session On Cyprus Crypto Tax (Up To And Including 2025) (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

How Are Cryptocurrencies Taxed In Cyprus (Up To 2025)? (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

Malta Commercial

CG

CSB Group

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

#Cyprus #Brokers #License & #Compliance #Services By #CYAUSE #icara #correp #stp #marketmakers #pii (Video)

CA

CYAUSE Audit Services Ltd

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

AO

A&O Shearman

2026 Tax Reform - Crypto Currency Taxation (Video)

2026 Tax Reform - Crypto Currency Taxation.

CA

CYAUSE Audit Services Ltd

Podcast Series Episode 9: Introduction To Blockchain From A Lawyer's Perspective

In this episode, Counsel Dr. Anastasia Mallerou and Associate Sotiris Kolelis discuss blockchain, cryptoassets, and tokenisation as well as the challenges these pose, not only for clients and lawyers but also for regulators and policymakers.

Greece Technology

BL

Bernitsas Law

Could Crypto Trading Land You In Prison? Hungary's New Crypto Transaction Validation Regime

Hungary has taken a bold step in tightening its cryptocurrency rules.

Hungary Technology

VP

VJT & Partners

Mt.Gox: Refunds To Defrauded Investors

The former cryptocurrency exchange, once at the centre of one of the most serious financial scandals in the crypto sector, is finally moving towards returning funds to the defrauded investors.

Italy Technology

BI

Boccadutri International Law Firm

Building The Three Lines For MiCA Compliance

Malta Technology

BD

BDO Malta

Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control

Malta Technology

BD

BDO Malta

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

Servicios de pago y cripto: últimas novedades regulatorias

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

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

Austria Government

K

Kinstellar

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

CA

CYAUSE Audit Services Ltd

FIG Top 5 At 5 - 23/10/2025

Ireland Finance

M

Matheson

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

CA

CYAUSE Audit Services Ltd

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

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

As of yesterday 30/10/2025, six bills on tax reform, including the proposed changes to Cyprus crypto taxation, have been presented to the House of Representatives.

CA

CYAUSE Audit Services Ltd

FIG Top 5 At 5 - 23/10/2025

On 21 October 2025, the European Commission ("Commission") published its work programme, ("Programme") for 2026.

Ireland Finance

M

Matheson

The Digital Euro Project Moves To The Next Phase

On 30 October 2025, the Governing Council of the European Central Bank (ECB) announced its decision to move to the next phase of the digital euro project.

Ireland Finance

WF

William Fry

Preserving Assets And Justice: Interim Orders In Cyprus Explained

Cyprus is a premier jurisdiction for obtaining interim relief, with a robust legal framework that caters to both domestic and international disputes.

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

Seit dem großflächigen Überfall auf die Ukraine im Februar 2022 hat die EU ihr Sanktionsregime gegen Russland wiederholt ausgeweitet, um die wirtschaftliche...

European Union International

OP

Oppenhoff

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

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

Arrest On Suspicion Of Terrorist Financing

Netherlands Government

DM

Duane Morris LLP

Investment Management Client Alert September 2025

Germany Commercial

KG

K&L Gates LLP

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

Ireland Technology

MG

Maples Group

Central Bank Payments Innovation Sandbox Programme – A Call For Applicants

Ireland Finance

WF

William Fry

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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

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

CA

CYAUSE Audit Services Ltd

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

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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