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Bermuda
Appleby
Bermuda is a leading international financial centre with a long history of providing pragmatic financial and professional services to international businesses.
British Virgin Islands
Appleby
Technological innovation is transforming businesses, markets and our everyday life.
Cyprus
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.
Antoniou McCollum & Co.
Cyprus has now fully transposed Directive 2016/1148 on security of network and information systems, through the Security of Networks and Information Systems Law of 2020 (Law 89(I)/2020), which came into force on 12 August 2020.
Antoniou McCollum & Co.
Cyprus has now fully transposed Directive 2016/1148 on security of network and information systems, through the Security of Networks and Information Systems Law of 2020, which came into force on 12 August 2020.
European Union
GTG Advocates
Artificial Intelligence is a wild beast with astronomical potential to benefit society, yet still a beast that must be carefully nurtured and tamed.
GTG Advocates
The European Commission, as part of its commitment to revising internal market rules for digital services, has started a re-assessment of the e-Commerce Directive.
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...
Guernsey
GuernseyFinance
One of Guernsey's leading fintech businesses has gone independent following a management buyout led by the founder of the business.
Jersey
Appleby
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
Liechtenstein
NAGELE Attorneys at Law LLC
For the incorporation of a company in Liechtenstein, the statutory capital must either be paid into a blocked account for the incorporation at a bank in the EU/EEA/Switzerland...
NAGELE Attorneys at Law LLC
Für die Gründung einer Körperschaft in Liechtenstein muss das Gründungskapital entweder auf ein Gründungssperrkonto bei einer Bank in der EU/EWR/Schweiz eingezahlt werden oder durch eine...
Malta
GTG Advocates
In this day and age, the aviation industry is certainly one of the fastest growing industries of the 21st Century.
GTG Advocates
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
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...
GTG Advocates
Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
GTG Advocates
The MFSA has issued a circular on the European Commission's Digital Finance Package which includes:
Mauritius
Appleby
Mauritius used to rely mainly on its sugar and tourism industries, but the Government of Mauritius has sought to diversify and remains active in trying to develop new sectors to create growth...
Maples Group
Bursa Malaysia and Singapore-based fintech technology firm Hashstacs were recently reported to have partnered to develop a blockchain proof of concept with the aim of growing Labuan's bond market.
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