FATF ‘travel rule’ transposed into Gibraltar law
The Government of Gibraltar has today published the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (Transfer of...
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 -
Consultant -
-
Associate -
Marketing and Events Manager -
Partner -
Partner -
Partner & Director -
Partner -
Associate -
Of Counsel -
Associate -
Associate -
Partner -
Partner -
Partner -
Partner -
Hassans Archive
- October 2021 (8)
- September 2021 (1)
- August 2021 (4)
- July 2021 (9)
- June 2021 (10)
- May 2021 (9)
- April 2021 (10)
- March 2021 (15)
- February 2021 (6)
- January 2021 (16)
- December 2020 (9)
- November 2020 (11)
- October 2020 (20)
- September 2020 (5)
- August 2020 (7)
- July 2020 (14)
- June 2020 (45)
- May 2020 (36)
- April 2020 (12)
- March 2020 (53)
- February 2020 (45)
eToro to go public via a $10.4B SPAC merger
Hassans' client eToro Group Ltd intends to go public via a merger with FinTech Acquisition Corp. V, a "special purpose acquisition...
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...
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...
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