LATEST ARTICLES
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
France
Haas Avocats
Au sein de l'écosystème dynamique des Fintechs, la monnaie électronique occupe un rôle central. Elle est définie comme « une valeur monétaire qui est stockée sous une forme électronique...
Ireland
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
William Fry
On 9 April 2024, the Central Bank of Ireland (the Central Bank) published its updated approach to authorisation of Payment Institutions (PIs) (including registration...
Malta
MK FINTECH PARTNERS LTD
The MiCAR and Travel Rule Regulation have taken centre-stage within Crypto & Fintech stakeholders' agenda.
MK FINTECH PARTNERS LTD
In this article, Max Frilot outlines crypto regulation in offshore jurisdictions. Specifically, in the Seychelles, the British Virgin Islands (BVI), and the Cayman Islands.
MK FINTECH PARTNERS LTD
In 2024, MiCA starts becoming enforceable across the EU, establishing it as a first mover in crypto legislation. The move has even garnered praise from the likes of Coinbase, in an industry that has often been wary of government intervention.
MK FINTECH PARTNERS LTD
Have been following the recent Crypto Bull Run? In this article, Max Frilot provides a brief but well-rounded explanation of the bull market together with expert advice and predictions of what that means for the future of cryptocurrencies and crypto markets.
Netherlands
CMS
The European Securities and Markets Authority ("ESMA") has updated its supervisory briefing on the definition of investment advice under MiFID II (the "Briefing").
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Sweden
Lindahl
The Markets in Crypto-Assets Regulation ("The MiCA Regulation") adopted last year will begin to apply in full in 2024.
UK
Norton Rose Fulbright Hong Kong
This year is one that continues to threaten multiple challenges for financial institutions. They arise from two main sources: the rapid pace of technological change and geopolitical upheaval affecting the financial markets.
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Brown Rudnick LLP
Partner Jane Colston and associate Theodore Elton co-wrote a chapter about international asset tracing and the English courts for the 2024 edition of the CDR Fraud, Asset Tracing & Recovery.
Wrigleys Solicitors
One of our team members, Laura Moss, talks about her experiences developing a small cohousing project in Cumbria. Here, she outlines how her group navigated the planning...
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
European Union
Global Advertising Lawyers Alliance (GALA)
Bulgaria's journey towards Eurozone accession has been marked by strategic milestones and ongoing preparations. Since signing the Treaty of Accession to the European Union...
Harneys
Currently, Cyprus-based crypto exchanges that offer both spot crypto products and crypto derivatives must be licensed under both the national crypto-asset...
Schoenherr Attorneys at Law
Good news for cryptocurrency investors: Hungary has adopted a new law on the market for crypto-assets.
Herbert Smith Freehills
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 5 April 2024.
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