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Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Piper Alderman
The latest legal, regulatory and project updates in Blockchain and Digital Law.
Canada
Osler, Hoskin & Harcourt LLP
Even during the tight financing conditions of 2023, Vancouver-based fintech startup Hiive had considerable interest for its first fundraising that closed last fall...
Bennett Jones LLP
As we highlighted in our last quarterly Fintech update in 2023, a new regulatory framework under the Retail Payments Activities Act (RPAA) will soon affect all retail payment service providers...
Bennett Jones LLP
As we highlighted in our Quarterly Fintech Update in 2023, a significant development in the Canadian retail payments industry is forthcoming within this year—namely...
Cassels
On March 28, 2024, Sam Bankman-Fried, the founder of the now-bankrupt FTX cryptocurrency exchange, was sentenced to 25 years in US federal prison for stealing $8 billion from customers...
India
AK & Partners
The Reserve Bank of India ("RBI"), through its circular dated March 27, 2024, has relaxed the norms governing investment by Regulated Entities...
Khaitan & Co LLP
In India, cryptocurrencies have gone unregulated for a very long time. While the issues relating to taxation of cryptocurrency has been relatively easier to address...
Argus Partners
The circular on Regulation of Payment Aggregator – Cross Border has been issued by RBI, on October 31, 2023 to regulate all entities facilitating cross-border payment transactions ...
AK & Partners
The Reserve Bank of India ("RBI") has finalised an Omnibus Framework for recognising Self-Regulatory Organizations ("SROs") for regulated entities ("REs")...
Ireland
Matheson
On 27 March 2024, the Capacity Building Working Group ("Group") of the Climate Risk and Sustainable Finance Forum ("Climate Forum") published its report ("Report").
Ogier
The Digital Operational Resilience Act ("DORA") is a European Union ("EU") Regulation which entered into force on 16 January 2023 and is aimed at strengthening...
Japan
AlixPartners
1974年、世界貿易センタービルのツインタワー間を綱渡りしたことで有名になったハイワイヤー・アーティスト、フィリップ・プティは、かつ
Jersey
Jersey Finance Limited
Jersey – a major fund domicile – is pivoting towards greater expertise in tokenisation and digital assets for its private-assets client base.
Luxembourg
Loyens & Loeff
Since the introduction of virtual asset service providers (VASPs) into the Luxembourg legal framework in 2020, only a limited number of VASPs...
Malta
MK FINTECH PARTNERS LTD
Virtual Currencies Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Ganado Advocates
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply from 17 January 2025.
Mexico
Chevez Ruiz Zamarripa
Te invitamos a consultar el artículo "Rapidly Expanding Fintech Industry Brings Unique Compliance Challenges To Mexico" que escribieron nuestros(as) socios(as) Valentin Ibarra Melero y Ana Sofía Ríos Artigas, ...
Chevez Ruiz Zamarripa
¿Quieres conocer los retos y oportunidades que tienen las nuevas tecnologías para la protección de la propiedad intelectual en México?
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