FinTech
Regulation of Banking Activities in France
The main laws governing banking in France include the Monetary & Financial Code, the Finance Act & Banking Act. It’s worth pointing out that the Finance Act applies not only to investment entities, but also...
Hong Kong - Financial Market Regulation
Licensed individuals providing financial services in HK SAR are required to do so as per a special code of conduct. Those seeking to obtain a financial services license in HK
Belgian Fintech is gaining momentum
In recent years, the startup ecosystem in Belgium is gaining momentum. There is also a noticeable increase in the provision of fintech deals. The country is now considered one of the leaders in Europe in...
What's new in crypto regulation in Southeast Asia?
Recent changes in cryptocurrency regulation show that Southeast Asia is focused on the security of operations in the cryptocurrency market and compliance with AM / CFT rules. Regulators of the countries
Cryptocurrency, Utility and Security Tokens Explained
Tokens is still a new concept that is quite difficult to understand by many. How to distinguish between their functionality? There is too much confusion about it. And this is normal. In our
Regulation of Cryptocurrency Derivative Market in the Republic of Singapore
According to the recent statement released by the MAS, Singapore’s main financial regulator, the organization will be overseeing contracts in which payment tokens will be used as underlying assets. The supervisor will be
Utility Tokens Explained
Utility tokens , also known as product tokens, or user tokens , are digital assets that give its owners access to network services and products. Unlike security tokens, utility
Hong Kong Financial Sector In Brief
Banking in Hong Kong is flourishing, and mostly due to the sound and well-organized regulation framework. The Hong Kong Monetary Authority (HKMA) oversees and regulates financial institutions. The Securities and Futures Commission (SFC) supervises securities...
Great Kickoff and First Licensed Cryptocurrency Fund in Hong Kong
The first virtual currency trading license was recently issued in Hong Kong . Venture Smart Asia has launched its own cryptocurrency fund here, which buys and tracks Bitcoin prices.
How
Cryptocurrency Regulation in the State of Portugal
There are no specific laws in Portugal regarding virtual assets, cryptocurrency exchanges, e-wallets & virtual asset operators. However, that doesn’t necessarily mean that there’s no regulation in the market of virtual assets. Panning on starting...
Andorra’s Banking Sector
Banking regulation in the Principality of Andorra primarily focuses on ensuring the efficiency & stability of banking & financial institutions. Overall, Andorran legislation is geared toward increasing confidence in the country's financial sector
Australia’s Cryptocurrency Industry
Over the past several years, Australia has seen an explosive growth of cryptocurrency companies. To date, the government adheres to the position of regulating the crypto sector based on the principle of non-interference.
Registering a Bank in China
If you plan to register a financial company in China or open a bank in China, this material will be useful to you, because we not only analyze the main aspects of banking regulation in...
Cryptocurrency Regulation in the State of Japan
Creating a cryptocurrency company in Japan requires familiarity with respective legislation. In the state of Japan, cryptocurrencies are regulated by the amendments to FIEA & PSA that were passed in twenty
Regulating Financial Services in Great Britain
Registering a business in Great Britain requires familiarity with the peculiarities of legislative norms of this country. We’ll try to shed some light on these two aspects & provide you with indepth insights
Private Banking in Monaco
Getting a License
ACPR is the sole authority entrusted with issuing banking licenses to lending establishments in the state of Monaco. To get a banking license, a potential applicant must:
Fintech Regulation in the State of Gibraltar
Regulatory Framework
Being the main regulator of fintech business in Gibraltar, GFSC is also charged with issuing licenses authorizing this kind of activities. If you are planning on opening
Artificial Intelligence in Financial Services
Disruptive innovations in the modern world are commonplace, and those businesses that can quickly respond and adapt to change survive. The use of artificial intelligence (AI) is undoubtedly one of those
Features of Financial Sector Regulation in Taiwan
In this article, we will consider some aspects of the regulation of Taiwan's financial sector, which is booming. The island's economy has a favorable investment climate, inferior in this indicator to only a few countries....
Like a Warm Bath: Fintech in Cyprus
Fintech in Cyprus feels very comfortable and is growing dynamically. This is facilitated by the efforts of the Cypriot authorities to create an enabling environment for the development of digital technologies in general. For example,...
Establishing AIF in Liechtenstein for Crypto Assets
The Principality of Liechtenstein is particularly appealing for investors for a number of reasons. Some of them include: Liberal regulatory framework Streamlined taxation Protection of sensitive data Access to Europe (EU / EEA) due to...
Light Version: EMI License in Switzerland
To set up a company to provide financial services and obtain an EMI license in Switzerland in the conventional sense is, in principle, possible, but with some reservations. The peculiarities of doing business
ESMA - Challenges & Opportunities in the New Millenium
It is common knowledge that ESMA is now focusing on the European securities market. Its major goal is to help protect investors, streamline market practices & guarantee financial stability. Innovation wise, ESMA is
Private Banking In Switzerland
Switzerland is called the launching pad for products such as wealth management and private banking. Currently, Swiss banks offer them in different formats. Wealth management can be an option within the private banking services, or...
How Shipping & Forwarding Works in the EU
The shipping & forwarding industry in the EU is booming which is why quite a few entrepreneurs are considering opening a freight forwarding business in this jurisdiction. However, starting a shipping & forwarding
Invest in ICO? Learn How to Conduct a Security Check First
Today, huge numbers of people are wishing to register a company under ICO, as well as obtain a license for cryptocurrencies. This number has reached almost a record level thanks to the active
Owning & Acquiring Banking Institutions in Great Britain
As per recently amended UK legislation, individuals seeking to purchase stakes or voting rights in British banking institutions (or a holding entity they are part of) must give advance notice to and receive
Online Gambling License in the Netherlands
A distinctive feature of the Netherlands has always been loyalty to all sorts of entertainment that have been banned in other countries. Surprisingly, despite this, gambling for a rather long period did not
Acquiring & Owning Banking Institutions in the State of Sweden
Reliable & efficient financing systems are an essential component of any successful economy. The secret to Sweden’s prosperity lies in the fact that its financial system is managed by highly effective banking &
Having a Fund Licensed in the Caymans
Considering starting a business in the Caymans ? In this article we will be looking into legal aspects of obtaining a fund license in the Cayman Islands.
Legislative
How Fintech Is Regulated in Australia
Australia's fintech sector has been growing at an unprecedented rate recently. What used to be an unimpressive cloister of miniscule startups has grown into a full-fledged and expansive ecosystem. Australian regulators are working
Using Blockchain in the Financial Sector
Blockchain technology has the potential to give an impetus to the development of an entire range of new industries. Therefore, companies seeking to engage in cryptocurrency business in the US (and worldwide) are
Executing an ICO in the US
All those trading in cryptoassets in the US were taken completely by surprise by the SEC’s recent decision to consider cryptocurrencies securities. But here an important reservation needs to be made
Cryptocurrencies in Switzerland
There is a huge number of assets nowadays, ranging from ordinary money to all kinds of securities. However, their use or sale can cause their holders certain difficulties. Following the first application of
Fintech Climate in Czech Republic
The fintech sector in the Czech Republic is growing in a frantic pace. The local market has helpfully opened its doors not only to large players who have recently logged in and work
Features of the digital markets functioning in the United Kingdom
In our era of universal integration, in recent years especially, there has been a steady increase in interest among foreign businessmen in doing business through the registration of a fintech company in the
Virtual currencies in the UK: investment, regulation and development prospects
Virtual currencies in the UK are starting to be progressively vital in the midst of the developing ubiquity of cryptocurrencies and blockchain innovations. The issue of cryptocurrency market control is starting
US Lawmakers Seeking SEC Clarification on ICO Regulations
A group of US senators have forwarded a letter to the Head of the SEC requesting the latter to provide clarification on whether ICOs can be regarded securities, and if so, whether trading
SEC & ICO
Founded by US Congress in 1934, the SEC is primarily charged with making sure that statements filed by corporate entities comply with respective regulations and that issuers of securities do not breach the
Updated Regulations for CFD & Forex Traders
Given the recent proposals issued by chief regulators of financial services in the EU, MFSA released a statement about proposed changes to the rules for obtaining a Forex license in Malta.
The
