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Hassans
 
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Gibraltar
By Peter Montegriffo
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
By Nigel Feetham
The European Commission last week published a notice to stakeholders on the UK's (and consequently Gibraltar's) withdrawal from the EU and EU rules in the field of insurance and reinsurance.
By Peter Montegriffo
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
By Nicholas Borge
In recent months a number of organisations have issued notices and guidance to the potential participants of ICOs, explaining the inherent risks which these activities present.
By Nigel Feetham
Here are a few thoughts on the Gibraltar insurance market as we push into 2018. Hope readers find it interesting and if you have any questions please do let me know.
By   Hassans
This ground-breaking piece of legislation is a milestone for the crypto industry and has already started attracting interest from both investors and DLT operators throughout the world.
By Nigel Feetham
Historically, 'cell companies' under the statutory regime for Protected Cell Companies have been used primarily for first party (captive-type) business.
By Michael Nahon
By now we are all familiar with the aptly-named WannaCry computer virus and the extensive chaos it has brought.
By Nigel Feetham
I have written extensively on many subjects, and not just law. Much of what I have published is available in these [Mondaq] pages.
By Nigel Feetham
PCC legislation was first enacted in Guernsey in 1996. This was primarily to encourage growth of the captive insurance industry.
By Nigel Feetham
In strict legal theory, the European 'passport' should now be firmly established across the EU. It embraces the principle of free trade enshrined in EU law and Treaty rights.
By Nigel Feetham
In many of my writings I try to bring together my fascination for history with my professional and academic interest in the law.
By Nigel Feetham
I watched the Presidential elections with increasing interest as candidate (now President) Trump took centre stage in the run-up to the US Election.
By Nigel Feetham
Scott v EC Maritime PCC Ltd (Debarred) [2016] UKEAT 0032_16_1010 was an appeal against a Judgment of the Southampton Employment Tribunal.
By Nigel Feetham
HM Treasury have just published the consultation document entitled "Regulations implementing a new regulatory and tax framework for Insurance Linked Securities" (November 2016).
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