Mondaq Offshore: Technology
Invest Barbados
The concept of a financial or technology sandbox, popularized over the last decade, is gaining sway around the world, particularly as regulators try to put cryptocurrency
Invest Barbados
Bitt Inc., Barbados, and IBIS Management Associates Inc., Curaçao, signed a Memorandum of Understanding
BeesMont Law Limited
Many fintech entrepreneurs are interested in having a presence in Bermuda, according to a lawyer who is advising them.
Walkers
The Bermuda Government has taken steps towards resolving a critical unmet need for FinTech companies in Bermuda
Jersey Finance Limited
Last month it was reported that in the first half of 2018 more than £500 million was stolen from people through scams targeting UK bank customers
Appleby
With all things blockchain and crypto dominating headlines in the mainstream media, it is easy to overlook the looming impact of Regtech, AI and RPA and their potential to fundamentally...
ELVINGER HOSS PRUSSEN, société anonyme
On 26 July 2018, the Luxembourg direct tax authorities published Circular L.I.R. No. 14/5 – 99/3 – 99bis/3 ("Circular") ...
KPMG Luxembourg
Customer experience is the product of the interaction between an organisation and its client ...
Chetcuti Cauchi Advocates
On the 11th of September, Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA) announced that Malta's three blockchain Acts will come into force as of the 1st November 2018.
KPMG Malta
This article analyses the challenges of modern shipping in light of the recent challenges brought by autonomous navigation.
Chetcuti Cauchi Advocates
On the 4th of October, Chetcuti Cauchi Advocates, a leading international law firm based in Malta, published a report entitled " Blockchain, Crypto and ICOs - A Legal Review of Leading Jurisdictions".
Chetcuti Cauchi Advocates
Parliamentary Secretary for Financial Services, Digital Economy and Innovation Hon. Silvio Schembri announced the launch of the Malta Digital Innovation Authority at the DELTA Summit.
Dixcart
With blockchain it is no different.
Finance Malta
In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...
GVZH Advocates
These acts represent two out of the three legislative acts which govern Malta's cryptocurrency and blockchain framework.
DF Advocates
By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...
G M Corporate and Fiduciary Services Limited
The whirling hype of blockchain and the race to benefit from its instant click efficiency and spiralling profitability continues to generate truckloads of excitement.
CLD Legal
This is a topic that is not common to hear in Latin American countries, but has taken an unusual boom in recent times, due to technological advances and digital issues that the whole world has had.
STA Law Firm
The President of the UAE and the ruler of Abu Dhabi, His Highness Sheikh Khalifa bin Zayed Al Nahyan has issued a new decree for the amendment of Federal Decree Law Number 5 of 2012 concerning UAE cyber crimes.
Clyde & Co
The United Arab Emirates has issued a series of amendments to its Cybercrimes Law, including harsher penalties and sanctions for those who commit technology-related offences.
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Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
Carey Olsen
In 2014 Jersey stole a march on its competitor jurisdictions as a crypto friendly jurisdiction when the Island's regulator, the Jersey Financial Services Commission (JFSC), approved the launch of...
GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Walkers
Bermuda has a long-standing reputation for conservative and effective supervision and regulation in the financial services sector and currently operates one of the largest (re)insurance markets in the world.
G M Corporate and Fiduciary Services Limited
The whirling hype of blockchain and the race to benefit from its instant click efficiency and spiralling profitability continues to generate truckloads of excitement.
BeesMont Law Limited
Having successfully launched the world's most progressive ICO legislation, the Digital Asset Business Act 2018 is Bermuda's latest development in establishing a comprehensive legislative and regulatory framework ...
Chetcuti Cauchi Advocates
Parliamentary Secretary for Financial Services, Digital Economy and Innovation Hon. Silvio Schembri announced the launch of the Malta Digital Innovation Authority at the DELTA Summit.
KPMG Luxembourg
In a recent article published in the Journal of Information Science, Dr Deepak Saxena (Dublin Institute of Technology) and I postulated that managers frequently struggle with the amount and variety of...
Invest Barbados
Bitt Inc., Barbados, and IBIS Management Associates Inc., Curaçao, signed a Memorandum of Understanding
DF Advocates
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
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