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...
A member of the Hassans International Law Firm FinTech team and Corporate and Commercial department.
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...
In June 2020, the Gibraltar Financial Services Commission (GFSC) issued six warnings in respect of cryptocurrency websites that claimed...
On 23 September 2020 the European Commission officially proposed MiCA, a bespoke regulatory framework for crypto-assets and stablecoins....
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