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Australia
Clyde & Co
Since the outbreak of the 2019 Coronavirus (COVID-19), we have seen a targeted focus by cyber criminals to capitalise on the crisis.
Canada
McCarthy Tétrault LLP
The prospect of central banks issuing central bank digital currency has garnered further attention during the COVID-19 outbreak, which has underlined some of the disadvantages and risks of transacting with physical cash.
McCarthy Tétrault LLP
For years, organizations have moved their businesses digital.
Torys LLP
As organizations across Canada, the U.S., and the globe institute remote work policies to address public health risks, the technology that permits employees to carry on business
China
WilmerHale
The State Administration for Market Regulation (SAMR) and Standardization Administration of China (SAC) jointly published the Information Security Technology
WilmerHale
The State Administration for Market Regulation (SAMR) and Standardization Administration of China (SAC) jointly published the Information Security Technology ...
Cyprus
Patrikios Pavlou & Associates
Key points on the legal framework guiding the validity of electronic signatures in Cyprus. The (digital) silver lining of COVID-19.
A.G. Erotocritou LLC
A.G. Erotocritou LLC has been invited by Burges Salmon to contribute the Cyprus chapter to a comprehensive paper in relation to the abovementioned topic.
European Union
Morrison & Foerster LLP
A White Paper on Artificial Intelligence (AI) from the European Commission provides insight on how governments might change product safety and liability rules to address the issues arising from AI
Georgia
Eurofast
For several consecutive years, Georgia has maintained a leading position in the field of crypto currency mining in the world.
Gibraltar
ISOLAS
Stuart Dalmedo, a Senior Associate at ISOLAS LLP, attended the AIJA International Association of Young Lawyers annual tax conference in Malta.
Hong Kong
Withers LLP
In the Financial Secretary's 2020 – 2021 budget speech, the Hong Kong Government announced that it will consider extending the anti-money laundering/counter terrorist financing requirements to cover crypto currency service providers.
India
Ernst & Young
"Success in creating AI would be the biggest event in human history. Unfortunately, it might also be the last, unless we learn how to avoid the risks." -- Stephen Hawking.
S.S. Rana & Co. Advocates
Cryptocurrency can be understood as digital assets created to function as a mode exchange which uses strong cryptography to secure financial transactions.
Vaish Associates Advocates
Bitcoin is a cryptocurrency; it is a digital asset designed to work as a medium of exchange that uses cryptography to control its creation and management, rather than to rely on a central authority.
Vaish Associates Advocates
Reserve Bank of India (RBI) first issued its ban on banks' dealings with crypto businesses back in April 2018 (the ‘order'), which took effect in July of that year.
LexCounsel Law Offices
The crypto-currency platforms have been subjected to various governmental actions in the past without the virtual currencies being banned in India.
Iraq
Aljad Law
FinTech Comparative Guide for the jurisdiction of Iraq, check out our comparative guides section to compare across multiple countries
Ireland
Arthur Cox
The Central Bank issued an industry letter following its thematic inspection of asset management firms, which included investment firms and fund service providers, to determine the adequacy of...
Walkers
In an industry letter dated 10 March 2020 the Central Bank of Ireland detailed its key findings identified during its inspection of cyber security risk management in asset management firms.
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