05 Apr 2022 Access to Gibraltar insurance market by Swiss insurers By Yvonne Chu The Financial Services (Specified Insurers) (Temporary Exemption) Regulations 2020 were recently amended on 1st April 2022 to include...
21 Mar 2022 ITB Podcast: Suspension by UK of its tax information exchange relationships with Russia. By Grahame Jackson In this bonus episode of International Tax Bites, myself and my podcast partner and co-author of A Practitioner's Guide To International...
04 Mar 2022 The Rock-Solid Digital Revolution By Nigel Feetham The digital revolution the world over is in plain sight, especially via the use of digital apps on all communication devices (mobile,...
18 Feb 2022 Tokenised Funds: A Solution to Liquidity Issues? By Jeremy Evans On 3 February 2022, the European Securities and Markets Authority (ESMA) published its fourth annual statistical report on the...
09 Feb 2022 Gibraltar a natural gateway into South America? By Nigel Feetham 4 years ago with the looming threat of Brexit I set out my vision for a post Brexit Gibraltar-La Linea (in Southern Spain) financial hub....
02 Feb 2022 Valereum to accelerate its acquisition of 90% of the Gibraltar Stock Exchange (GSX) By Aaron Payas, CFA Gibraltar's crypto ecosystem is extremely strong and one of the most developed in the world. Gibraltar already houses crypto exchanges,...
02 Feb 2022 A brief history of tokens and how they converge with modern crypto By Nigel Feetham History is not just a view of the past. It can also be a window to the present and the future. Anyone interested in Bitcoin or crypto...
01 Feb 2022 The Renaissance of Gibraltar Funds By James Lasry As crypto funds dramatically surpass the performance of fiat investments, here are five mission critical elements that you need to...
13 Jan 2022 Coffee Break Catch Up with...Hannah Lopez By Catherine Knock, Hannah Lopez To kickstart 2022, we continue our Coffee Break Catch Ups, this time taking some time to talk to financial services associate, Hannah...
15 Oct 2021 Gibraltar: an AML Update By Hannah Lopez Yvonne Chu and I recently contributed to Thomson Reuters’ Regulatory Intelligence Desktop providing an anti-money laundering (“AML”)...
18 Aug 2021 Musings of a crypto theorist - regulate it, tax it and imitate it By Nigel Feetham In much of my writings I have always been fascinated by the ‘what if’ and ‘why’. A lot of what I have written is still scattered around...
17 Aug 2021 5AMLD bank account portal plan By Raquel Moss If you've been following the implementation of different measures under 5AMLD, I'd hazard a guess that you've probably had a similar...