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...
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A member of the Hassans International Law Firm FinTech team and Corporate and Commercial department.
Roy Balestrino's Passles
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...
Imitation is the highest form of flattery
In June 2020, the Gibraltar Financial Services Commission (GFSC) issued six warnings in respect of cryptocurrency websites that claimed...
The European Commission proposes the Markets in Crypto-Assets Regulation (MiCA)
On 23 September 2020 the European Commission officially proposed MiCA, a bespoke regulatory framework for crypto-assets and stablecoins....
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