Mondaq Offshore: Technology
Appleby
The Government of Bermuda recently announced that Signature Bank, a full-service commercial bank headquartered in New York, has expressed its willingness to consider applications for banking services from digital asset businesses
Walkers
The Bermuda Government has announced that, as a result of confidence in Bermuda's high regulatory standards, Bermuda can now offer an option for US banking services to be made available to Bermuda
Appleby
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Antoniou McCollum & Co. LLC
In addressing this point there are two fundamental considerations. 
Dr. K. Chrysostomides & Co LLC
The European Securities and Markets Authority (ESMA) has published on the 9th of January 2019 its advice on Initial Coin Offerings ("ICO") and Crypto- Assets...
Fiduciary Group
As a leading DLT jurisdiction Gibraltar's continued drive to develop this space has led to the Gibraltar Governement lunching GANT.
Dixcart
The current digital age brings with it new challenges and opportunities for the finance sector.
Jersey Finance Limited
It's actually been quite timely that, during a week when there was much political uncertainty, particularly in the UK with Brexit negotiations still the source of much confusion and MPs resigning
ELVINGER HOSS PRUSSEN, société anonyme
Digital ledger technologies ("DLT") and blockchains in particular could disintermediate some of the main financial markets post-trade processes ...
G M Corporate and Fiduciary Services Limited
Guidelines concerning the taxation of DLT Assets under the Income Tax Act, the VAT Act and the Duty and Documents and Transfers Act were published by the Commissioner for Revenue.
G M Corporate and Fiduciary Services Limited
Malta has fast become a global leader in the regulation of blockchain-based businesses and the jurisdiction of quality and choice for world class fintech companies.
G M Corporate and Fiduciary Services Limited
The role and duties of public administration have not changed for centuries. What has changed dramatically is the amount of data and the way public institutions process it.
G M Corporate and Fiduciary Services Limited
Relationships that are valued in the market today will look completely different in the future.
G M Corporate and Fiduciary Services Limited
The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets Framework.
G M Corporate and Fiduciary Services Limited
Organisations should approach blockchain technology in a very similar manner.
KPMG Malta
These trends highlight the value that machine learning is capable of bringing to today's workplace.
Appleby
Since 2017, the Government of Mauritius has demonstrated its interest and commitment to accelerating the country's move to an age of digitally-enabled economic growth, namely by creating new opportunities for private investment and job creation.
CLD Legal
Panama will present the advances of the Panama 4.0 Digital Agenda, and will analyze global aspects such as the digital transformation of governments.
CLD Legal
Panama has strengthened its technological platform to exchange timely and effective information among national authorities for the identification and freezing of assets, values ​​and assets of natural and legal persons.
STA Law Firm
Bahrain is a crucial GCC nation which has risen to prominence in recent decades as a global powerhouse. One of the areas that are unique to Bahrain is that it was the first post-oil economy
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Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
STA Law Firm
In recent years, an enormous change has undergone in the field of technology which raises a necessary question about human's ability to continue in protecting and promoting the right over the internet.
STA Law Firm
In the wake of the 2008 financial crisis, when access to capital became difficult, the concept of Crowdfunding emerged.
Dr. K. Chrysostomides & Co LLC
The European Securities and Markets Authority (ESMA) has published on the 9th of January 2019 its advice on Initial Coin Offerings ("ICO") and Crypto- Assets...
Dixcart
The current digital age brings with it new challenges and opportunities for the finance sector.
G M Corporate and Fiduciary Services Limited
Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.
Appleby
Since 2017, the Government of Mauritius has demonstrated its interest and commitment to accelerating the country's move to an age of digitally-enabled economic growth, namely by creating new opportunities for private investment and job creation.
G M Corporate and Fiduciary Services Limited
The role and duties of public administration have not changed for centuries. What has changed dramatically is the amount of data and the way public institutions process it.
Hassan Elhais
In addition, the term fraud is often confused with breach of trust and used interchangeably.
G M Corporate and Fiduciary Services Limited
Organisations should approach blockchain technology in a very similar manner.
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