LATEST ARTICLES
Bermuda
Appleby
Bermuda's Personal Information Protection Act, 2016 will add a significant degree of complexity and management diligence to ensure that the use of personal information in Bermuda is legally compliant.
Cayman Islands
Ogier
Além disso, apresentamos um calendário de compliance interativo para fundos das Ilhas Cayman, destacando as principais datas de interesse para 2024.
Cyprus
George Z. Georgiou & Associates LLC
On 20 December 2023, the Council of Ministers issued a new ministerial decree regarding the minimum wage in Cyprus, which became effective on 1st January 2024,...
Lytras & Associates LLC
In recent years, the Cyprus Courts have dealt extensively with a plethora of cross-border fraud disputes and have adjudicated and considered a number of cases involving asset tracing and recovery.
A.G. Erotocritou LLC
Cyprus stands out as a prime destination for establishing trusts, offering a robust legal framework with significant tax incentives. The trust is arguably the most important...
Malta
MK FINTECH PARTNERS LTD
Dr Justine Scerri Herrera discusses the US government's progress on crypto regulation in this episode.
MK FINTECH PARTNERS LTD
Today's episode centres around the DLT Pilot Regime. Dr Justine Scerri Herrera spoke with Dr Kelly Fenech – Senior Associate at MK Fintech Partners Ltd.
MK FINTECH PARTNERS LTD
Mr Meyers is Lead Architect and inventor of the Decentralized Continuous Audit & Reporting Protocol Ecosystem. He has broad-based investment banking and venture capital experience.
Papilio Services Limited
Malta is ranked as the fourth most favourable destination for innovative startups by the Europe Startup Nations Alliance (ESNA) report, which is based on a poll that was performed across 21 EU nations.
Attard Baldacchino
When exploring Malta's real estate market, one cannot miss the unique architectural elements, thresholds, and terraces of its splendid and varied properties.
Attard Baldacchino
Malta, nestled in the middle of the Mediterranean, is home to a thriving real estate industry, catering to both local and foreign clients. Offering a variety of investment options including rental investment, second homes, or purely speculative.
MK FINTECH PARTNERS LTD
This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.
European Union
George Z. Georgiou & Associates LLC
In a groundbreaking move in early December, the European Council and the European Parliament reached a provisional agreement on the text of the EU's new Artificial Intelligence Act, ...
MK FINTECH PARTNERS LTD
Dr Justine Scerri Herrera discusses the Digital Euro Regulation together with the latest developments in CBDC in this episode.
Harneys
On 17 February 2024, the Digital Services Act (DSA) came into effect, applying to all online intermediaries operating within the EU.
CSB Group
The European Commission introduced the Markets in Crypto-Assets (MiCA) framework in 2020 as part of its digital finance package.
MK FINTECH PARTNERS LTD
How to apply the MiCAR to asset-referenced tokens (ARTs) and Electronic Money Tokens (EMTs).
MK FINTECH PARTNERS LTD
What are the latest RTSs and ITSs for MiCAR? Well, on July 12, 2023, the European Banking Authority (EBA) and the European Securities and Markets Authority ...
MK FINTECH PARTNERS LTD
The Markets in Crypto Assets Regulation (MiCAR) is a recently enacted EU-wide legislation. Essentially, it regulates the issuance of crypto-assets and the provision of crypto-asset services.
Appleby
When the restructuring officer regime was introduced, it was assumed by many that joint provisional liquidators would no longer be appointed for restructuring purposes, having been overtaken by the new regime.
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