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Searching Content from Gibraltar indexed under Finance and Banking ordered by Published Date Descending.
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Date
1
EU Introduces New Laws On The Cross-Border Distribution Of Funds
EU Directive 2019/1160 (the "Directive") and Regulation 2019/1156 (the "Regulation"), both on the cross-border distribution of collective investment funds,
European Union
31 Jul 2019
2
EMIR REFIT – Impact On AIFs
Regulation (Eu) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories ("EMIR") entered into force in August 2012
Gibraltar
10 Jul 2019
3
eToro Launches New Cryptocurrency Exchange In Gibraltar
Last week eToro announced the full launch of its cryptocurrency exchange, eToroX, which will support trading in six cryptocurrencies – BTC, BCH, ETH, XRP, LTC and DASH.
Gibraltar
8 May 2019
4
HM GOG Releases Guidance For Financial Services In Event Of No Deal Brexit
HM Government of Gibraltar have recently published an important technical notice with guidance for financial services operators in the event of a No Deal Brexit.
Gibraltar
29 Mar 2019
5
Gibraltar Association For New Technologies GANT
As a leading DLT jurisdiction Gibraltar's continued drive to develop this space has led to the Gibraltar Governement lunching GANT.
Gibraltar
28 Feb 2019
6
Huobi Awarded DLT Licence By Gibraltar Financial Services Commission
The new license gives Huobi the authority to store and transmit digital assets on behalf of clients worldwide.
Gibraltar
14 Jan 2019
7
Gibraltar Minister For Commerce Invited To Latin American Bitcoin Conference In Santiago, Chile
Gibraltar's Minister for Commerce, The Hon Albert Isola MP, was invited to participate in a panel discussion on Wednesday, 5th December, at the Latin American Bitcoin and Blockchain Conference ...
Gibraltar
14 Jan 2019
8
Gibraltar Publishes Rules Implementing EU Rules Against Tax Avoidance Practices
H.M Government of Gibraltar has today published in the Gibraltar Gazette the Income Tax 2010 (Amendment No. 3) Regulations 2018 which transposes into the Income Tax Act 2010 Council Directive (EU) 2016/1164 ...
Gibraltar
14 Jan 2019
9
Crypto Trading Platform eToro Awarded Gibraltar DLT Licence
eToro, a market-leading trading platform, is the latest recipient of a DLT Operator Licence from the Gibraltar Financial Services Commission.
Gibraltar
10 Jan 2019
10
Launch Of Gibraltar Association For New Technologies Boosts Country's Expanding Blockchain Ecosystem
HM Government of Gibraltar has today announced the formal launch of the Gibraltar Association for New Technologies, a trade association that will aim to drive forward Gibraltar's innovative approach to Distributed Ledger Technology.
Gibraltar
5 Nov 2018
11
Overview Of Changes To Experienced Investor Fund And Statement On Funds Investing In Digital Assets
Overview on changes affecting Experienced Investor Funds ("EIFs"): Financial Services (Experienced Investor Fund) Regulations 2018 and the Gibraltar Financial Services Commission's statement on EIFs investing in digital assets.
Gibraltar
31 Oct 2018
12
How DLT Can Revolutionise The DLT Space
Many use cases ideas have been proposed for DLT, and some experiments and feasibility studies have been carried out.
Gibraltar
31 Oct 2018
13
Relocating To Gibraltar, Residency And Taxation - February 2018
The Gibraltar economy is well diversified and its main industries are finance, gaming, fintech, tourism and shipping, with Gibraltar being one of the busiest bunkering ports in Europe.
Gibraltar
5 Jun 2018
14
Where Is The Best Country To Launch An ICO – Switzerland Or Gibraltar?
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Gibraltar
29 May 2018
15
Post-Brexit Briefing Update: Gibraltar, Spain, Malta
For well over a year I have been exploring the post-Brexit options for companies based in Gibraltar that cannot continue to do business from Gibraltar after the UK's exit from the EU.
Gibraltar
21 May 2018
16
British Government Confirms Barrier-Free Access To U.K. For Gibraltar Financial Services Licensees
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...
Gibraltar
27 Mar 2018
17
MLD5: EU's Latest AML Directive Introduces Cryptocurrency Regulation
5th Money Laundering Directive – The European Union's regulatory gaze begins to shift towards crypto-currency exchanges and custodian wallet providers
European Union
21 Feb 2018
18
Structuring An ICO – Factors To Consider
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Gibraltar
13 Feb 2018
19
Addressing And Managing The Inherent Risks Of Token Sales
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.
Gibraltar
13 Feb 2018
20
The Second Payment Services Directive (PSD2) takes effect in Gibraltar
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Gibraltar
15 Jan 2018
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