The Cayman Islands, a leading offshore jurisdiction for financial services, has taken steps towards amending its beneficial ownership...

The Information Commissioner's Office (ICO) and the Competitions and Markets Authority (CMA) recently issued a joint position paper...

Cryptocurrency marketing is challenging, mainly due to the ever-changing landscape of legal regulations. One of the key hurdles is...

Welcome to our guide on British Virgin Islands (BVI) fintech regulations. 1. Legislation Recognising Electronic Means Electronic...

The upcoming Payment Services Directive 3 (PSD3) is expected to transform how payment service providers (PSPs) and electronic money...

Welcome to our high-level guideline focusing on horizontal agreements in EU digital markets. This guide will be instrumental for...

The European Data Protection Board (EDPB) and the European Commission have reviewed and confirmed the 2019 Adequacy Decision concerning...

The Monetary Authority of Singapore (MAS) has unveiled new measures for Digital Payment Token Service Providers (DPTSPs) to secure the...

China has officially introduced a new set of regulations governing the use of generative artificial intelligence (AI) technology in...

Effective November 16, 2022, the European Union (EU) introduced the Digital Services Act (DSA), which has set the stage for global...

Definition of DeFi and CeFi Decentralized Finance (DeFi): a decentralized structure where smart contracts power financial services...

As artificial intelligence (AI) systems become increasingly sophisticated, they are touching various spheres of legal concern - from...

The Monetary Authority of Singapore (MAS) has released a new set of proposed regulations concerning Digital Payment Token (DPT) service...

The European Commission has set its sights on the next frontier: Web 4.0 and Virtual Worlds, often synonymous with the burgeoning concept...

As global efforts intensify to fight money laundering and terrorist financing, the State of Kuwait has issued a directive grounded on a...

The inaugural Hong Kong framework for licensing virtual asset trading platform (VATP) operators was launched on June 1, 2023. The...

Hong Kong's digital landscape is undergoing a transformation. To bolster the growth of Web3 and virtual asset sectors, the government has...

The dawn of the digital age has prompted a shift towards smooth, automated data-sharing mechanisms, mainly through smart contracts. Smart...

Announced on July 16, 2020, by the Court of Justice for the European Union (CJEU), Schrems II invalidated the previous EU-US Privacy...

Starting in June 2024, the European landscape for digital assets will be drastically reshaped with the implementation of the Market in...