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Barbados
Invest Barbados
Fintech company Bitt.com has taken the lead in offering a fully accessible, user-friendly repository of research and insights related to Central Bank Digital Currency (CBDC)
Bermuda
Appleby
In each quarterly issue of the Appleby Asia Alert, we bring you all the latest legislative and regulatory updates in the offshore jurisdictions of Bermuda
Cayman Islands
Bedell Cristin Cayman Partnership
As the English High Court describes, in the context of proprietary injunctions, the Legal Statement of the UK Jurisdiction Task Force (UKJT)...
Walkers
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
Ogier
Adopting the analysis of the United Kingdom Jurisdictional Task Force ('UKJT") on the proprietary status of crypto currencies, a recent decision of the English High Court, AA v Persons Unknown...
Cyprus
A. Karitzis & Associates L.L.C
In the Republic of Cyprus, the field of provision of investment and related services is, at a large extent, regulated.
Kinanis LLC
Security Token Offerings (STO) is the new method of fundraising. STO follow a similar structure to ICO.
European Union
NautaDutilh Avocats Luxembourg
On 19 February 2020, the European Commission published a White Paper, "On Artificial Intelligence: A European approach to excellence and trust".
Gibraltar
ISOLAS
Stuart Dalmedo, a Senior Associate at ISOLAS LLP, attended the AIJA International Association of Young Lawyers annual tax conference in Malta.
Hong Kong
Withers LLP
In the Financial Secretary's 2020 – 2021 budget speech, the Hong Kong Government announced that it will consider extending the anti-money laundering/counter terrorist financing requirements to cover crypto currency service providers.
Mayer Brown
As COVID-19 or "coronavirus" spreads around the world, so are phishing scams or the infection of computer systems with malware through phishing emails and websites that appear to be related to ...
Luxembourg
Arnone & Sicomo
Cryptocurrency and Blockchain in Luxembourg: find here all news in order to invest safely on cryptocurrencies and Blockchain. Read here.
Dennemeyer Group
Only a few deny the huge impact blockchains will have on many areas of social and corporate life.
Malta
WH Partners
Following the launch of the Malta Financial Services Authority (‘MFSA') FinTech Strategy which aims to establish Malta as an international FinTech hub..
Camilleri Preziosi Advocates
•On 19 February 2020 the European Commission issued a White Paper with proposals on regulating artificial intelligence. The Commission invited stakeholders to submit their comments by 19th May 2020
DF Advocates
The Financial Intelligence Analysis Unit (‘FIAU') has, on the 3rd February 2020, issued Part II of its Implementing Procedures as applicable to the Virtual Financial Assets (‘VFA') sector.
United Arab Emirates
BSA Ahmad Bin Hezeem & Associates LLP
The rise of COVID-19 has seen a significant change in the way many industries and corporations conduct their day to day work.
STA Law Firm
The new age of technology and interconnectivity around the globe and beyond has revolutionized the methods in which we carry out the activities of daily life.
Worldwide
Carey Olsen
Lawyers from each of our jurisdictions have contributed to Global Legal Insight's second edition guide to blockchain and cryptocurrency regulation.
Hassans
In this, our fourth In-Perspective interview, we speak to Anthony Provasoli, a Partner in Hassans' Corporate & Commercial and Financial Services departments, a member of the firm's sports law...
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