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Fin Tech
British Virgin Islands
Technological innovation is transforming businesses, markets and our everyday life.
The British Virgin Islands have launched a new Fintech sandbox to encourage technological innovation in financial services under a lighter touch regulatory regime.
Rotfleisch & Samulovitch P.C.
The new U.S. tax form for 2020's personal income tax has been released by the IRS, and many U.S. taxpayers have noticed the addition of a new question.
Blake, Cassels & Graydon LLP
Technology and digital innovation and transformation continues to persistently proceed at an accelerated pace. While critical to continued evolution and success in many business sectors,...
Goodmans LLP
On October 1, 2020, the U.S. District Court for the Southern District of New York (the "Court") ruled that in 2017, Canadian technology company, Kik Interactive Inc., violated U.S. federal...
Blake, Cassels & Graydon LLP
In recent years, we have seen an increased focus on cybersecurity due diligence in many mergers and acquisitions (M&A) transactions.
Stikeman Elliott LLP
Le 14 septembre 2020, la Commission des valeurs mobilières de l'Ontario a publié un rapport sommaire (le « rapport ») préparé par la direction de la réglementation des personnes et compagnies inscrites ...
McCarthy Tétrault LLP
On September 14, 2020, the Financial Action Task Force ("FATF") published its report on red flag indicators associated with virtual assets ("VAs")", following up on its guidance last year on virtual assets.
Cayman Islands
As one of the foremost offshore financial centres, home to approximately 70% of the world's offshore investment funds and with an absence of any direct taxation on companies or individuals, the ...
Cadwalader, Wickersham & Taft LLP
Shenzhen, an economically emerging city in southern China, issued 10 million digital yuan (or approximately $1.47 million) in a pilot program aimed at promoting the new form of currency.
Ernst & Young
When discussing about blockchain and its existing or potential uses across various industries, many are those who instantly wonder as to what blockchain really is and then declare it "far too complicated", without any further analysis.
The capital of Bulgaria, Sofia, was ranked among the top 25 cities in Europe at the "fDi and TNW's Tech Cities of the Future" for 2020/21.
European Union
Dillon Eustace
Payments, E-Money And Crypto-Assets Quarterly Legal And Regulatory Update Sept 200
Parparinos & Hadjipanayis
The European Commission has recently issued a draft proposal for a potential and upcoming Regulation of the European Parliament and of the Council on Markets in crypto-assets (MiCA)...
GTG Advocates
The future of financial services is underpinned by innovative technology. Existing incumbent operators as well as new entrants are eyeing digital technologies and digital transformation to herald...
Schoenherr Attorneys at Law
Welcome to the September edition of Schoenherr's to the point: technology & digitalisation newsletter! We are excited to present a selection of legal developments in the area of technology...
One of Guernsey's leading fintech businesses has gone independent following a management buyout led by the founder of the business.
Isle of Man
The Isle of Man Financial Services Authority may, in some instances, grant a restricted licence to carry out a financial services activity subject to stringent conditions.
Jersey is a leading international finance centre less than an hour's flight from central London. Its rapidly growing digital sector positions Jersey as an ideal jurisdiction for investors
GTG Advocates
The increasing use of technology in finance (FinTech) in recent years has added complexities and posed challenges for regulators and supervisors in a sector that is complex...
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