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54 results for: financial services
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The Financial Services (Specified Insurers) (Temporary Exemption) Regulations 2020 were recently amended on 1st April 2022 to include...
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In this bonus episode of International Tax Bites, myself and my podcast partner and co-author of A Practitioner's Guide To International...
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The digital revolution the world over is in plain sight, especially via the use of digital apps on all communication devices (mobile,...
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On 3 February 2022, the European Securities and Markets Authority (ESMA) published its fourth annual statistical report on the...
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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....
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Gibraltar's crypto ecosystem is extremely strong and one of the most developed in the world. Gibraltar already houses crypto exchanges,...
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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...
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As crypto funds dramatically surpass the performance of fiat investments, here are five mission critical elements that you need to...
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To kickstart 2022, we continue our Coffee Break Catch Ups, this time taking some time to talk to financial services associate, Hannah...
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Yvonne Chu and I recently contributed to Thomson Reuters’ Regulatory Intelligence Desktop providing an anti-money laundering (“AML”)...
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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...
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If you've been following the implementation of different measures under 5AMLD, I'd hazard a guess that you've probably had a similar...