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Fin Tech
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
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.
Kenya
RSM Law LLP
FinTech Comparative Guide for the jurisdiction of Kenya, check out our comparative guides section to compare across multiple countries
Liechtenstein
NAGELE Attorneys at Law LLC
FinTech Comparative Guide for the jurisdiction of Liechtenstein, check out our comparative guides section to compare across multiple countries
Mexico
Hogan Lovells, Mexico
FinTech Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
Netherlands
FG Lawyers
FinTech Comparative Guide for the jurisdiction of Netherlands, check out our comparative guides section to compare across multiple countries
Nigeria
AELEX
FinTech Comparative Guide for the jurisdiction of Nigeria, check out our comparative guides section to compare across multiple countries
Singapore
CNPLaw LLP
In our earlier CNPupdate article published on 9 May 2018, we discussed the regulatory approach to cryptocurrency and bitcoin exchanges in Singapore.
Spain
Roca Junyent Abogados
FinTech Comparative Guide for the jurisdiction of Spain, check out our comparative guides section to compare across multiple countries
Switzerland
Vischer AG
FinTech Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
UK
BCL Solicitors LLP
As stricter, more complex, requirements in relation to anti-money laundering are implemented in the EU, distributed ledger technology ("DLT")...
United States
Polsinelli LLP
Polsinelli's FinTech and Regulation Practice hosted a webinar on how to survive an SEC investigation and enforcement action.
Morrison & Foerster LLP
BSA/AML compliance programs in the United States are often associated with high costs and inefficiencies.
Proskauer Rose LLP
On February 19, 2020, the U.S. Securities and Exchange Commission (SEC) settled charges against Enigma MPC (Enigma) related to Enigma's 2017 issuance of "ENG Tokens".
Morrison & Foerster LLP
The terms "revolution" and "disruption" in the context of technological innovation are probably bandied about a bit more liberally than they should.
Polsinelli LLP
When we started thinking about this update, less than two weeks ago, the proposal by the U.S. Securities Exchange Commission to liberalize Reg A and Reg CF was the biggest news on our minds…. How long ago that feels!
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