The Financial Services (Specified Insurers) (Temporary Exemption) Regulations 2020 were recently amended on 1st April 2022 to include...

In this bonus episode of International Tax Bites, myself and my podcast partner and co-author of A Practitioner's Guide To International...

The digital revolution the world over is in plain sight, especially via the use of digital apps on all communication devices (mobile,...

On 3 February 2022, the European Securities and Markets Authority (ESMA) published its fourth annual statistical report on the...

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....

Gibraltar's crypto ecosystem is extremely strong and one of the most developed in the world. Gibraltar already houses crypto exchanges,...

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...

As crypto funds dramatically surpass the performance of fiat investments, here are five mission critical elements that you need to...

To kickstart 2022, we continue our Coffee Break Catch Ups, this time taking some time to talk to financial services associate, Hannah...

Yvonne Chu and I recently contributed to Thomson Reuters’ Regulatory Intelligence Desktop providing an anti-money laundering (“AML”)...

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...

If you've been following the implementation of different measures under 5AMLD, I'd hazard a guess that you've probably had a similar...