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Hassans
On 18 December 2019, the European Parliament's negotiating team reached a deal with the Council for the European Union on the implementation
Hassans
The European Parliament has approved legislation which will see new rules in relation to the prudential regulation of the majority of EU investment firms, namely the IFD 2019/2034 and IFR 2019/2033.
Hassans
EU Directive 2019/1160 (the "Directive") and Regulation 2019/1156 (the "Regulation"), both on the cross-border distribution of collective investment funds,
Hassans
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
Gibraltar
ISOLAS
The UK Government has released a consultation to further strengthen its strong and enduring relationship with Gibraltar as a result of both jurisdictions leaving the European Union (EU).
ISOLAS
Gibraltar's regulatory standards are second to none which, in the fast-paced world of financial services and blockchain technology, ...
Hassans
Gibraltar's new Financial Services Act ("the Act") and accompanying regulations ("the LRP Regulations") ...
ISOLAS
Following on from the passing of Gibraltar's new Financial Services Act 2019 (the "Act") in July of this year, the GFSC and HM Government of Gibraltar have announced that both the Act...
Hassans
The OECD's latest consultations (which seem designed and, ultimately, destined to pave the way to global tax harmonisation) and, in particular, the ambitiously urgent timeframe to reach agreement...
ISOLAS
ISOLAS LLP and the Gibraltar Government has welcomed the new UK Financial Services Bill, one of 26 pieces of legislation announced in yesterday's Queen's Speech.
Hassans
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
Hassans
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.
ISOLAS
Overview on changes affecting Experienced Investor Funds ("EIFs"): Financial Services (Experienced Investor Fund) Regulations 2018 and the Gibraltar Financial Services Commission's statement on EIFs investing in digital assets.
ISOLAS
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Hassans
In recent months a number of organisations have issued notices and guidance to the potential participants of ICOs, explaining the inherent risks which these activities present.
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Fiduciary Group
HM Government of Gibraltar and the Gibraltar Financial Services Commission (GFSC) have today published Guidance Notes to assist Distributed Ledger Technology (DLT) providers when applying for a licence.
ISOLAS
Unless you've spent the last year living underground, with no access whatsoever to another human being, much less any contact with social media, you will have heard/seen something about cryptocurrency (crypto for short), or at least a mention of the most famous of all the 1,300 cryptocurrencies in existence today - Bitcoin.
ISOLAS
Defining the intangible, balancing innovation with the application of ‘good old' regulation, and managing crypto's emergence into the mainstream of financial services beyond its statistical systematic significance.
Hassans
Welcome to episode three of our In-Perspective series and to celebrate Thanksgiving, we have a very special guest, James Lasry,
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