Updates to Gibraltar's AML and CFT legislation (February 2021)
The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
Contributors
-
Partner -
Partner -
Senior Associate -
Partner -
Trainee Barrister -
Head of Marketing and Communications -
Senior Associate -
Associate -
Partner -
-
Associate -
-
Partner -
Trainee Solicitor -
-
Partner -
Trainee Barrister -
Partner -
Partner -
Associate -
-
Associate -
Trainee Solicitor -
Associate -
Senior Associate -
Associate -
Associate -
Marketing and Events Manager -
Partner -
Partner -
-
Partner -
Associate -
Of Counsel -
Associate -
Associate -
Partner -
Partner -
Partner
Structuring Market Update: Insurance
The Solvency II directive led to a material increase in the capital that insurers were required to hold but also widened the forms of...
HM Treasury launches consultation on UK regulatory approach to crypto assets and stablecoins
In a continued effort to assess how best to approach crypto asset regulation in the United Kingdom, HM Government has launched a...
Gibraltar financial services firms have exclusive rights to passport their services into the UK
In light of Brexit, both the Gibraltar and UK governments put in place a temporary permissions regime to ensure that licensed financial...
Law Commission launches call for evidence on smart contracts
On 17 December 2020, the Law Commission published a call for evidence on smart contracts. This follows from the announcement made by the...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net