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Bermuda
BeesMont Law Limited
Bermuda successfully launched the Digital Asset Business Act (DABA) in 2018 which established the foundation for a comprehensive legislative and regulatory framework ...
Appleby
Bermuda continued its brisk roll out of legislative and regulatory changes right up until the end of 2020 and we have included in this update an overview of the most significant changes
British Virgin Islands
Maples Group
In August 2020, the Financial Services (Regulatory Sandbox) Regulations 2020 (the "Regulations") came into force in the British Virgin Islands (the "BVI")...
Cayman Islands
Maples Group
The Virtual Asset Service Providers (Amendment) Act, 2020 ("VASP Amendment Act") is now in force, as of 15 January 2021.
Cayman Islands Government
The public is advised that on Sunday, 31 January 2021, the enforcement provisions outlined in the commencement order for the Virtual Asset Services Providers (VASP) Act will commence.
Cayman Islands Government
Amendment Act and corresponding regulations to take effect 15 January 2021.
Cyprus
Kinanis LLC
It is expected that CySEC will publish relevant directives in due course with the relevant requirements and information on the Register.
Kinanis LLC
The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...
AGP Law Firm | A.G. Paphitis & Co. LLC
Crypto-assets are "a type of private asset that depend primarily on cryptography and distributed ledger technology as part of their perceived or inherent value.
European Union
ELVINGER HOSS PRUSSEN, société anonyme
On 15 December 2020, the European Commission published the Digital Services Act Package, which includes two significant proposals:
Gibraltar
Hassans
The third annual Simple Family Office & Private Wealth trend review explores the ten most influential trends in the private wealth space.
ISOLAS
As warnings intensify for the regulation of digital assets across the UK and Europe, Gibraltar is adding to its already regulated digital ledger technology framework with the development of a ‘10th Core Principle', ...
Liechtenstein
NAGELE Attorneys at Law LLC
In den letzten Jahrzehnten ist es zu einer rasanten Weiterentwicklung der digitalen Welt gekommen. Informations.
NAGELE Attorneys at Law LLC
In recent decades, the digital world has undergone rapid development.
Luxembourg
Loyens & Loeff
Virtual Asset Service Providers (VASPs) are already subject to anti-money laundering / terrorist financing (ML/TF) obligations.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 2021 introduces a definition of "issuance account" into the Law of 6 April 2013 on dematerialised securities.
Malta
CSB Group
We are happy to share that the MFSA has officially issued a class 2 VFA licence to CSB Fintech's clients, Staern Limited.
Finance Malta
The Malta Financial Services Authority ("MFSA" or "the Authority"), the single regulator for financial services in Malta, identified potential risks and a number of disadvantages in having the crypto-asset sector operating in a regulatory vacuum.
Mauritius
AXIS Fiduciary Ltd
The Financial Services Commission ("FSC") has issued a Consultation Paper on 19 February 2021, proposing the setting up of a comprehensive regulatory framework for FinTech Service Provider Licence...
Appleby
In our previous Africa-focussed article we looked at the development of free trade on the African continent now underpinned by The African Continental Free Trade Agreement (AfCFTA)...
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