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1
In-Perspective
Each month we will be meeting with lawyers from around the firm to provide a series of industry perspectives in relation to current affairs.
Worldwide
9 Sep 2019
2
EU Introduces New Laws On The Cross-Border Distribution Of Funds
EU Directive 2019/1160 (the "Directive") and Regulation 2019/1156 (the "Regulation"), both on the cross-border distribution of collective investment funds,
European Union
31 Jul 2019
3
Residency And Cat 2 In Gibraltar
Individuals who wish to enjoy the benefits of Mediterranean living in a beneficial tax environment may avail themselves of the Qualifying (Category 2) Individual Rules 2004 (the Rules)
Gibraltar
12 Jul 2019
4
EMIR REFIT – Impact On AIFs
Regulation (Eu) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories ("EMIR") entered into force in August 2012
Gibraltar
10 Jul 2019
5
Category 2 Status In Gibraltar
Gibraltar, strategically located at the southern tip of the Iberian Peninsula, combines the Mediterranean climate and lifestyle alongside an advanced, leading international finance centre with
Gibraltar
1 Jul 2019
6
eToro Launches New Cryptocurrency Exchange In Gibraltar
Last week eToro announced the full launch of its cryptocurrency exchange, eToroX, which will support trading in six cryptocurrencies – BTC, BCH, ETH, XRP, LTC and DASH.
Gibraltar
8 May 2019
7
The Brexit Clock Is Ticking
With 9 days left for Brexit, Nigel Feetham writes about Brexit contingency planning for U.K. and Gibraltar insurers.
European Union
1 Apr 2019
8
HM GOG Releases Guidance For Financial Services In Event Of No Deal Brexit
HM Government of Gibraltar have recently published an important technical notice with guidance for financial services operators in the event of a No Deal Brexit.
Gibraltar
29 Mar 2019
9
Gibraltar Spanish Tax Treaty – The Impact On Individuals
The Gibraltar Spanish Tax treaty aims to eliminate uncertainty around the tax position of people who are treated as tax resident in both countries.
Gibraltar
29 Mar 2019
10
ESMA: Initial Coin Offerings & Crypto-Assets
On 9th January 2019 the European Securities and Markets Authority (ESMA) published their guidance on "Initial Coin Offerings" and "Crypto-Assets".
Gibraltar
28 Jan 2019
11
Crypto Trading Platform eToro Awarded Gibraltar DLT Licence
eToro, a market-leading trading platform, is the latest recipient of a DLT Operator Licence from the Gibraltar Financial Services Commission.
Gibraltar
10 Jan 2019
12
Regulation Of Blockchain Business – A Jurisdiction Comparison
Although the sector is growing rapidly, blockchain-related businesses are still largely unregulated in most countries.
Worldwide
16 Jul 2018
13
Breaking The Chain – Directed Acyclic Graph ("DAG") Challenges Blockchain's Dominance
The meteoric rise of FinTech in recent years has exposed us to jargon that many of us have perhaps struggled to understand, as words such as "blockchain" and "DLT" continue to dominate...
Gibraltar
12 Jun 2018
14
Token Sales And Regulations In Gibraltar
Gibraltar's stature as a leading global FinTech jurisdiction has taken another huge step forward this month with the publication of the official Gibraltar Finance Token Regulation Policy Document.
Worldwide
29 May 2018
15
Where Is The Best Country To Launch An ICO – Switzerland Or Gibraltar?
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Gibraltar
29 May 2018
16
Post-Brexit Briefing Update: Gibraltar, Spain, Malta
For well over a year I have been exploring the post-Brexit options for companies based in Gibraltar that cannot continue to do business from Gibraltar after the UK's exit from the EU.
Gibraltar
21 May 2018
17
Reflections: Stepping Out Of The Trenches – How Collaboration Can Be Made To Work
In much of my writings I have been particularly interested in the concept of jurisdictional competition and its role in business development. It is underpinned by the notion that jurisdictions are regularly competing for the same business.
Worldwide
25 Apr 2018
18
Gibraltar Crypto Funds
The Government of Gibraltar and the Gibraltar Financial Services Commission have recently reiterated their intention to make Gibraltar a prime jurisdiction for crypto business.
Worldwide
14 Mar 2018
19
Gibraltar's New Crypto Funds Roadmap
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
Gibraltar
6 Mar 2018
20
MLD5: EU's Latest AML Directive Introduces Cryptocurrency Regulation
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
European Union
21 Feb 2018
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