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Fintech Forum 2018 Gibraltar

The Gibraltar International Fintech Forum 2018 attracted over 180 delegates and speakers from around the globe. The opening address was delivered by the Chief Minister and was followed by th

Guarantee for continued access to finance markets until 2020

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 Distributed Ledger Technology Regulatory Framework in Gibraltar

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

Triay contribute to the Fintech edition of the Gibraltar Federation of Small Businesses Intouch Magazine

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

Triay contribute to the 11th edition of the Mergers and Acquisitions review

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

Regulatory Framework on ICO

The Regulations essentially create a licensing regime for “distributed ledger technology providers” and seeks to regulate the entities involved in DLT-based business.

Gibraltar publishes DLT Regulations

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 advises on strategic GSX Investment

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


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