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Searching Content indexed under Financial Services by Hassans ordered by Published Date Descending.
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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
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
4
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
5
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
6
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
7
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
8
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
9
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
10
Court Of Appeal: The Final Chapter
The long awaited appeal in Weal v FSC has now been heard and the Judgment of the Court of Appeal handed down (it is available from the Gibraltar Court Service website).
Gibraltar
24 Nov 2016
11
Court Approval For Gibraltar 'Part VII' Transfer - A European First For A PCC
Gibraltar implemented Protected Cell Company legislation in 2001 and was the first European jurisdiction to do so. Since then Malta has implemented a PCC Act and the UK itself has introduced its own regime for Open Ended Investment Funds.
Gibraltar
22 Nov 2016
12
An Ideal European Alternative ILS Jurisdiction
Hassans, the leading law firm in Gibraltar, has spoken out in support of the jurisdiction’s attractiveness as an alternative ILS jurisdiction in Europe following the Gibraltar Government announcement in March that Gibraltar has set its sights on the Insurance Linked Securities market
Gibraltar
22 Nov 2016
13
What Do A Medieval Bank, A Litigious Merchant And PCC/Series LLCs Have In Common?
To the uninformed observer the answer would be nothing but an unlikely clue is to be found in a surviving report of fifteenth century litigation from the archives of Bruges. In my book "Protected Cell Companies: a Guide to their Implementation and Use" ...
Worldwide
26 Jan 2016
14
Compson and Weal Litigation Saga Continues
I have already written extensively about the case of Compson v FSC & Weal V FSC involving an appeal against certain decisions of the Gibraltar Financial Services Commission ("FSC") , unreported, 29th April 2015, and therefore for the purposes of this briefing note, I will assume that the background is known to readers.
Gibraltar
24 Dec 2015
15
Hassans Acts For The First Gibraltar Fund To Gain Preferential Private Placement Rights In Germany
Hassans has acted for the first Gibraltar fund to gain approval from the German regulator to privately place into Germany on a reciprocal right basis.
Gibraltar
3 Mar 2015
16
Gibraltar Funds Gain Preferential Access Rights To German Market
The German financial regulator (BaFin) has recently adopted a reciprocal private placement policy.
Gibraltar
3 Mar 2015
17
The New Cayman For European Funds
The Alternative Investment Funds Managers Directive ("AIFMD" and / or the "Directive") has dichotomised the funds industry into EU and non-EU funds jurisdictions.
Gibraltar
1 Apr 2014
18
Investment Managers: Regulatory Overload
Few investment managers would disagree that the current state of affairs has translated into one of the most challenging periods in the history of the investment industry.
Gibraltar
12 Nov 2012
19
Have Financial Advisers Been Let Off The Hook Because Of The Financial Crisis?
Case law in the UK tells us of the importance of the duty to take reasonable care and that, if you suffer loss as a result of another party's negligence, you can recover that loss.
UK
15 Nov 2011
20
Gibraltar – Ideal For UCITS
Gibraltar, as a member of the European Union has seen its reputation grow exponentially as its stable government and political status continues to support its reputation as a robust European finance centre.
Gibraltar
5 Apr 2011
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