European Union: Fin Tech

Financial technology ("FinTech") has had an unprecedented increase in this generation. However, with that, it has also introduced unique and significant anti-money laundering ("AML") risks. This is mostly due to its rapid speed, digital nature and at times, unmonitored global reach.

Crypto taxation has moved decisively from regulatory grey area to mainstream tax policy. Across Europe, the UK, the United States, and the Middle East, governments have now adopted increasingly formal positions...

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

The ongoing debate at the European level surrounding the centralisation of supervision for Crypto-Asset Service Providers (CASPs) inspired the publication of an article arguing that the thrust toward...

The federal government is asking the wealthiest individuals ("with the broadest shoulders') to make an additional contribution in order to reduce the budget deficit. This will be done in particular through a capital gains...

Cryptocurrencies have moved from niche digital experiments to mainstream financial instruments held by corporations, investment funds, and even governments.

Malta has steadily evolved into a leading hub for online gaming over the years. Today, hundreds of gaming operators are based on the island, making it a global centre for the iGaming industry.

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.

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