With negotiations still ongoing for BREXIT and the transition period, some welcome news has evolved whereby the UK has agreed, in principle, to guarantee access to the finance markets until 2
The Government of Gibraltar has recently passed regulations which extends the scope of the Proceeds of Crime Act 2015 (“POCA”) to cover certain businesses involved with the sale of digital to
Associate Chris Davis recently contributed to the to the Fintech edition of the Gibraltar Federation of Small Businesses Intouch Magazine. The article centres on the Financial Services (Distr
Alan Buchanan, partner, and Chris Davis, associate, from Triay’s Corporate & Commercial team have co-authored the Gibraltar chapter in the 11th Edition of The Mergers & Acquisitions R
The Regulations essentially create a licensing regime for “distributed ledger technology providers” and seeks to regulate the entities involved in DLT-based business.
The Government of Gibraltar has published the Financial Services (Distributed Ledger Technology Providers) Regulations 2017 together with a corresponding Bill for an Act to amend the Financia
Triay’s Corporate and Commercial team have advised Cyberhub Fintech Holdings (Cyberhub) on the Gibraltar law aspects of its investment in GSX Group Limited (GSX), the parent company o