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19 results for: regulation
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An extremely interesting article (link below) worth reading and reflecting upon in its entirety.  At its core it identifies and analyses...
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Was great to talk to Ireland-based Daniel Lawlor at The Aquest Podcast on regulated crypto funds last week.  Correctly cited by Daniel,...
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The Government of Gibraltar has today published the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (Transfer of...
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Hassans' client eToro Group Ltd intends to go public via a merger with FinTech Acquisition Corp. V, a "special purpose acquisition...
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The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
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In a continued effort to assess how best to approach crypto asset regulation in the United Kingdom, HM Government has launched a...
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In light of Brexit, both the Gibraltar and UK governments put in place a temporary permissions regime to ensure that licensed financial...
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Join us online for Startup Grind Gibraltar's panel discussion where we will discuss why INX Limited chose Gibraltar as its home...
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The Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2020 (SI 2020/1274), together with an explanatory memorandum were...
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The European Fund and Asset Management Association (EFAMA), supported by investment fund associations from around the world, has updated...
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On 9 October 2020, the group published its first report on the foundational principles and core features of central bank digital...
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Our contribution earlier this year to the Mondaq Blockchain Guide 2020 covering the Gibraltar chapter serves as a jurisdictional...