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Why Bermuda For Digital Asset Funds.
Our FinTech and regulatory specialists share the 10 most important tips for businesses in the digital assets space to consider when complying with anti-money laundering laws in Bermuda.
British Virgin Islands
Collas Crill
In our latest 'On the Sofa' podcast, head of our BVI dispute resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto; including the interesting issues raised in the BVI
Collas Crill
In our latest 'On the Sofa' podcast, Head of our BVI Dispute Resolution team, David Harby is joined by Kristina Kicks of Interpath and Mark Pearce of Gately Plc to discuss all things crypto...
Vrikis & Kouppi LLC
The Cyprus Securities and Exchange Commission (CySEC) published a detailed Policy Statement on 13 September 2021, covering the registration process and operations of crypto asset service providers (CASPs).
ASC Law Firm
In June 2021, following a recent implementation and enactment of the 5th AML Directive into national legislation, the Cyprus Securities and Exchange Commission has introduced, via the issuance of Directive 269/2021, ...
Oxford Management
On the 25th June 2021 the Cyprus Securities and Exchange Commission issued the directive R.A.A. 269/2021 regarding the register of service providers concerning crypto assets, in accordance with articles 59 and 61E ...
Elias Neocleous & Co LLC
In June 2019, the Council of Ministers of Cyprus, approved the National Strategy for Decentralized Technologies-Blockchain.
AGP Law Firm | A.G. Paphitis & Co. LLC
CySEC issued a new Directive on 13.09.2021 in relation to the registration of crypto-asset service providers which amends the recent CySEC Directive for the prevention and suppression...
European Union
TMF Group BV
As cryptocurrencies and other digital assets become more prominent in the financial landscape, the EU has introduced DAC8 to increase transparency and combat potential tax fraud.
Guernsey has approved its first cryptocurrency fund after its regulator, the Guernsey Financial Services Commission, authorised Jacobi Asset Management to launch the world's first Tier 1 Bitcoin exchange-traded fund.
Hong Kong
Ally Law
With the global market for non-fungible tokens (NFTs) now generating billions of US dollars, these new forms of digital asset have gone mainstream and, particularly, mark a fresh development...
Despite the increasing popularity in the creation, investment and trade of NFTs, one should be mindful that the legal treatment of NFTs continues to evolve and is unsettled.
Mayer Brown
Blacklisted! Latest Measures to Crack Down on Intellectual Property Rights Abuse in China
Dillon Eustace
The Irish Government has been keen to demonstrate its support of the development and adoption of new technologies, including blockchain, as a way to encourage digitalisation and foster innovation.
KPMG Malta
Digital transformation will continue to make our lives safer, healthier, greener and happier.
Ally Law
These last few years' leaps in technology have not spared the financial sector. The COVID pandemic only accelerated the pace.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
Issuing property tokens on the blockchain and creating a marketplace for owners, retail and institutional investors, could energize the regional real estate market.
BSA Ahmad Bin Hezeem & Associates LLP
Central Bank Digital Currencies ("CBDC") are a new form of digital currencies, sharing similar functions and the basic value as traditional banknotes and coins in general, such as being a source of value...
The UK Government has recently published a consultation paper covering various proposed amendments to the UK's anti-money laundering framework.
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