06 Apr 2022 M&A Comparative Guide 2022 launched. By Tim Garcia Matthew Torres Michael Castiel James Noguera +1 more... Show less The Hassans Corporate Tax team (Partners Tim Garcia and Matthew Torres, along with Consultant Michael Castiel and Associate James...
16 Mar 2022 Facebook’s past privacy practices fail under regulatory scrutiny By David Montegriffo 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...
10 Feb 2021 Updates to Gibraltar's AML and CFT legislation (February 2021) By Hassans The Proceeds of Crime (Miscellaneous Amendment) Act 2021 came into force on 9th February 2021 and amended a number of pieces of Gibraltar...
05 Jan 2021 Gibraltar financial services firms have exclusive rights to passport their services into the UK By Hassans In light of Brexit, both the Gibraltar and UK governments put in place a temporary permissions regime to ensure that licensed financial...
06 Oct 2020 FCA bans the sale of crypto-derivatives to UK retail consumers as of January 2021 By Hassans (UPDATED)The Financial Conduct Authority (FCA), the UK's financial services regulator, has banned the sale of derivatives and exchange...
02 Oct 2020 Imitation is the highest form of flattery By Hassans Protecting the Jurisdiction, Customers and Regulated Firms from "Imitators".In June 2020, the Gibraltar Financial Services Commission...
29 Sep 2020 Hassans advises Canadian fund, The Bitcoin Fund, on its listing to the Gibraltar Stock Exchange. By Aaron Payas, CFA The Gibraltar Stock Exchange, a subsidiary of the Global Stock Exchange (GSX) Group, has today announced the listing of 3iQ’s The Bitcoin...
11 Jun 2020 What's the key to the success of the Gibraltar insurance product? By Catherine Knock Hassans' Partner Nigel Feetham is featured here in a brief interview with Think Gibraltar re the key to the success of the Gibraltar...