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.

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

As the use of technology becomes more prevalent in our day to day lives, it is no surprise that firms in the financial services sector are seeking...

Ireland Finance

DE

Dillon Eustace

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

On 8 January 2025, the Insurance Recovery and Resolution Directive (IRDD) and the Solvency II Amending Directive were published in the Official Journal of the European Union.

Ireland Insurance

DE

Dillon Eustace

MiCA (Markets In Cryto-Assets Regulation)

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010...

Luxembourg Technology

EH

ELVINGER HOSS PRUSSEN, société anonyme

FIG Top 5 At 5 - 21/08/2025

On 14 August 2025, the Central Bank of Ireland ("Central Bank") published the feedback statement ("Statement") on its December 2024 consultation ("Consultation") on proposed changes...

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

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

Ireland Technology

W

Walkers

Inside MiCA: Understanding The EU's Crypto Regulatory Framework

Malta Technology

FF

Fenech & Fenech Advocates

Regulatory Monitoring: EU Version

European Union Finance

AO

A&O Shearman

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

Cyprus Technology

CA

CYAUSE Audit Services Ltd

MFSA Issues Position Paper On Tokenisation Of Fund Units

PS

Papilio Services Limited

Ocean Vision Legal: Saving The Ocean Through Law (Ocean Litigation And Ocean Rights) (Video)

Germany Environment

OV

Ocean Vision Legal

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

Finland Finance

D

Dottir

ESG Claims In Marketing Communications: What You Need To Know | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

10.4 – Paul Falzon Meets Kenneth Abela (Podcast)

Malta Commercial

GA

Ganado Advocates

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

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

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

The First Rule For Safe Investments

In the last 5-7 years, the topic of investment has not been "off the scene" and has become a regular cause for discussion, podcasts, recordings and opinion pieces. And this time will be no exception.

T

Tegos

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

Ireland Finance

M

Matheson

PSD3 – Council Stance

The legislative process to revise the PSD2 has reached its next stage: the Council published its position on the draft legislation.

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

Our Privacy, Cyber & Data Strategy Team breaks down the three "pillars" of the Trump Administration's AI action plan to foster innovation and growth domestically and abroad in the U.S. artificial intelligence sector.

Belgium Technology

AB

Alston & Bird

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

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

ESMA Publishes Final Report On UCITS Eligible Assets

Ireland Finance

MG

Maples Group

You Won't Believe The Hidden Dangers Of Auditing Cryptocurrency Companies (Video)

Cyprus Commercial

CA

CYAUSE Audit Services Ltd

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

The Moheli (Mwali) IGaming Licence

MC

Michael Chambers & Co. LLC

Maybe It's More Than Just Regulation

Malta Technology

G

GTG

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

KL

Herbert Smith Freehills Kramer LLP

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

Malta Technology

KL

Herbert Smith Freehills Kramer LLP

Crypto Clash: US Speed vs EU Structure

European Union Technology

G

GTG

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

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

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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

Essential 2025 Guide To Crypto Trading Taxes In Cyprus (Video)

CA

CYAUSE Audit Services Ltd

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

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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