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It was a true pleasure to speak with Claire Cummings at Cummings Pepperdine, a London based firm providing hedge funds advice on law, tax...
13 results for:
regulatory
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Gibraltar is an established crypto-friendly jurisdiction that regulates firms carrying on, by way of business, in or from Gibraltar, the...
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As we sit and watch the ongoing crypto telenovela, it is without doubt that recent events are having a negative impact on how our...
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Dominic O’Connell explores the approach Lina Khan, President Biden’s choice to lead the US Federal Trade Commission, may take to the the...
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May 2022 saw HM Government of Gibraltar issue a Command Paper on the draft Bill for the new Gambling Act. Since then, the Gambling...
The Hassans Corporate Tax team (Partners Tim Garcia and Matthew Torres, along with Consultant Michael Castiel and Associate James...
The consensus among data security professionals is that a security breach is not a matter of if, but a matter of when.Breaches lead to...
The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
In light of Brexit, both the Gibraltar and UK governments put in place a temporary permissions regime to ensure that licensed financial...
(UPDATED)The Financial Conduct Authority (FCA), the UK's financial services regulator, has banned the sale of derivatives and exchange...
Protecting the Jurisdiction, Customers and Regulated Firms from "Imitators".In June 2020, the Gibraltar Financial Services Commission...
The Gibraltar Stock Exchange, a subsidiary of the Global Stock Exchange (GSX) Group, has today announced the listing of 3iQ’s The Bitcoin...