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...
About Me
Associate in the Hassans International Law Firm Financial Services Department and FinTech team.
Roy Balestrino's Passles
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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...
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...
FCA bans the sale of crypto-derivatives to UK retail consumers as of January 2021
(UPDATED)
The Financial Conduct Authority (FCA), the UK's financial services regulator, has banned the sale of derivatives and exchange...
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