Mondaq Europe: Technology > Fin Tech
BM Morrison Partners LLC
On 10 June 2019, the Chamber of the Republic of Azerbaijan for Regulating Financial Markets (FIMSA) passed the Rules for Opening, Maintaining, and Closing Bank Accounts.
ISOLAS
ISOLAS partner and thought leader on regulatory issues around digital assets, Joey Garcia, was invited to speak at a conference at the world-leading Wharton Business School.
Arthur Cox
The Competition Act 2002 as amended (the "Competition Act") contains two main prohibitions:
ELVINGER HOSS PRUSSEN, société anonyme
We are pleased to announce the publication of the latest update of the English translation of the legislation relating to commercial companies authored by Partner Philippe Hoss, ...
Loyens & Loeff
A digital world calls for digital assets. Investors' interest in equity tokens as a new way to invest and get ownership in a company is on the rise
Loyens & Loeff
As traditional stock or shares, equity tokens are subject to specific legal considerations if they are to be issued under Luxembourg law.
WH Partners
Following the release of its FinTech Strategy in May 2019, on the 04 July 2019, the MFSA issued a Consultation Document on the Regulatory Sandbox Pillar 1 – Regulations, which proposes initiatives ...
WH Partners
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
WH Partners
The Malta Financial Services Authority (‘MFSA') has issued a Consultation Paper on Security Tokens Offering ("STOs") which aims to provide legal certainty for STOs.
GANADO Advocates
GANADO Advocates will once again have a presence at the second DELTA Summit which will be held between the 2nd and 4th October at the Malta Fairs and Conventions Centre in Ta Qali.
KPMG Malta
From the leading iGaming hub in Europe to 'The Blockchain Island', it seems as if there's no limit to how far Malta can go in the digital sphere.
Prager Dreifuss
In June 2019, the Financial Action Task Force (FATF) issued its guidance on virtual assets and virtual asset service providers concluding that the effective implementation of anti-money laundering
BTS & Partners
As is known, pursuant to Article 4(1) of Law No. 5549 on Prevention of Laundering Criminal Revenues.
BTS & Partners
Mevzuattaki bu durum karşısında kripto paralar ile yapılan işlemlerinin hangilerinin şüpheli işlem mahiyeti taşıyıp taşımayacağı.
Haseltine Lake Kempner LLP
Numbers of patent applications related to "blockchain" developments have increased more or less exponentially in the last couple of years.
Clyde & Co
Does Facebook's new Libra coin herald a new era in digital currencies? We address the potential of digital currencies facilitating cheaper and faster cross-border
Dentons
On 24 September we hosted a breakfast seminar on the impact of digitalisation in rail. Tristan Jonckheer, a partner in Dentons' technology practice
DAC Beachcroft LLP
Cryptoassets – Exchange tokens, utility tokens and security tokens: What are they? How do they work? Are they safe? How do I know they are safe?
Gowling WLG
With Facebook announcing Libra-a new global cryptocurrency and payments system-and its governing body, the Libra Association, uncertainty has arisen over its place in the global economic landscape
DLA Piper
"FinTech" has redefined the way that the Financial Services sector operates and its importance is ever increasing.
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SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
Rahman Ravelli Solicitors
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.
DAC Beachcroft LLP
Cryptoassets – Exchange tokens, utility tokens and security tokens: What are they? How do they work? Are they safe? How do I know they are safe?
Withers LLP
It's a new era in the global industry of Venture Capital in Europe.
Gowling WLG
With Facebook announcing Libra-a new global cryptocurrency and payments system-and its governing body, the Libra Association, uncertainty has arisen over its place in the global economic landscape
Arnone & Sicomo
STO Security token offering: description, European rules and Consob's opinion.
SKW Schwarz
September 14 represents another milestone for PSD2: by September 14, 2019 at the latest, payment service providers in the EU should have to carry out
Clyde & Co
Does Facebook's new Libra coin herald a new era in digital currencies? We address the potential of digital currencies facilitating cheaper and faster cross-border
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