Mondaq All Regions - Gibraltar: All Topics
Hassans
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
ISOLAS
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
Hassans
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.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Hassans
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.
The Sovereign Group
In recent months it seems everyone's talking about the growing impact of ‘blockchain' and the price of one of the crypto-currencies it underwrites – bitcoin. If you are confused by the technology...
Fiduciary Group
Kylie and Jason, a married couple from Australia, have two young children, and hold two classes of assets: a collection of wines and an overseas holiday let.
Fiduciary Group
During the course of 2017 there was a real push towards transparency with all manner of information becoming widely available to anyone with access to the internet.
ISOLAS
Legacy Consulting is a boutique family office practice, focusing on servicing High Net Worth individuals and families, establishing wealth management structures, and family offices in Gibraltar and implementing family governance frameworks.
Hassans
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.
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.
ISOLAS
The Court of Appeal has handed down judgment in an appeal relating to the civil case brought against Jyske Bank (Gibraltar) Limited by the representatives of certain clients of the collapsed law firm Marrache & Co.
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Fiduciary Group
HM Government of Gibraltar and the Gibraltar Financial Services Commission (GFSC) have today published Guidance Notes to assist Distributed Ledger Technology (DLT) providers when applying for a licence.
ISOLAS
Joey Garcia, Partner at ISOLAS LLP in charge of the Fintech/DLT team has been recognised by Chambers and Partners as one of only 12 (twelve) Lawyers around the world in a spotlight table of the leading global lawyers in blockchain and cryptocurrencies.
ISOLAS
Unless you've spent the last year living underground, with no access whatsoever to another human being, much less any contact with social media, you will have heard/seen something about cryptocurrency (crypto for short), or at least a mention of the most famous of all the 1,300 cryptocurrencies in existence today - Bitcoin.
ISOLAS
Defining the intangible, balancing innovation with the application of ‘good old' regulation, and managing crypto's emergence into the mainstream of financial services beyond its statistical systematic significance.
Hassans
In much of my writings I have been particularly interested in the concept of jurisdictional competition and its role in business development. It is underpinned by the notion that jurisdictions are regularly competing for the same business.
Hassans
The Government of Gibraltar and the Gibraltar Financial Services Commission have recently reiterated their intention to make Gibraltar a prime jurisdiction for crypto business.
Latest Video
Most Popular Recent Articles
Hassans
The recent surge in interest in Gibraltar as a result of the DLT legislation and the upcoming ICO regulations is having a positive effect on Gibraltar's funds industry.
ISOLAS
The British Government has today confirmed that Gibraltar Financial Services providers and Gibraltar gaming operators will continue to have access to the U.K. markets post-Brexit...
Hassans
The Government of Gibraltar and the Gibraltar Financial Services Commission have recently reiterated their intention to make Gibraltar a prime jurisdiction for crypto business.
Hassans
Few books have attracted so much controversy, commentary and debate over the last 500 years than Niccolň Machiavelli's The Prince.
Hassans
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
The Sovereign Group
John Blake from Sovereign Gibraltar explains how the group's wide range of services can benefit both corporate and private clients.
Fiduciary Group
On 1 January 2016, Gibraltar's income tax rules changed and a new requirement was introduced for all Gibraltar companies to file accounts and tax returns with the Gibraltar Tax Office.
Hassans
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.
ISOLAS
The Court of Appeal has handed down judgment in an appeal relating to the civil case brought against Jyske Bank (Gibraltar) Limited by the representatives of certain clients of the collapsed law firm Marrache & Co.
Hassans
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
The Sovereign Group
In recent months it seems everyone's talking about the growing impact of ‘blockchain' and the price of one of the crypto-currencies it underwrites – bitcoin. If you are confused by the technology...
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter