Contact a Lawyer

Fintech Laws and Regulations Gibraltar

08.08.2022 News Publications

The International Comparative Legal Guide - Fintech 2022 has now been published. The entire publication is now live on ICLG.com. Partners Jay Gomez and Javi Triay have contributed to this years guide with a chapter covering Fintech law and regulation which can be accessed here

Disclaimer:
This document has been issued on the 08th Aug 2022 by Triay Lawyers Limited, trading as Triay Lawyers, a Gibraltar private company limited by shares with registered office at 28 Irish Town, Gibraltar, GX11 1AA and with incorporation number 112599. The information in this document is for general information purposes only and does not constitute professional advice, legal or otherwise and does not intend to be comprehensive. Triay Lawyers does not accept responsibility for any loss that may arise from accessing or relying upon the information contained in this document.

Recent Posts

Triay Welcome Three Trainee Lawyers

Triay are delighted to announce that , Kayleigh-Anne Revagliatte-Céline Bolanos and Johnluis Pitto have joined Triay Lawyers Ltd as part of our latest cohort of Trainee Lawyers.

Triay Lawyers Ltd becomes the latest Strategic Partner to join CWEIC

The role of CWEIC is to use the convening power and trusted network of the Commonwealth, which is led by Her Majesty The Queen, to drive trade and investment.

Independent Audits

By Helen Murphy

When was the last time the compliance function of your financial business was independently audited? Did you know that there is an expectation by the GFSC for an audit to take place at le

Triay Lawyers secures arrest and sale of M/Y AXIOMA

Triay Lawyers secures arrest and sale of M/Y AXIOMA

Fintech Laws and Regulations Gibraltar

ICLG Fintech Laws and Regulations Gibraltar Chapter covers a broad overview of common issues in fintech law and regulation.

Why Take up Residence in Gibraltar?

By Helen Murphy

Gibraltar offers compelling tax advantages for High Net Worth Individuals via the opportunity to take-up Category 2 or High Executive Possessing Specialist Skills (HEPSS) status. Category 2 &

Categories

Similar Articles

Triay Welcome Three Trainee Lawyers

Triay are delighted to announce that , Kayleigh-Anne Revagliatte-Céline Bolanos and Johnluis Pitto have joined Triay Lawyers Ltd as part of our latest cohort of Trainee Lawyers.

Triay Lawyers Ltd becomes the latest Strategic Partner to join CWEIC

The role of CWEIC is to use the convening power and trusted network of the Commonwealth, which is led by Her Majesty The Queen, to drive trade and investment.

A LEADING INDEPENDENT GIBRALTAR
LAW FIRM WITH A REPUTATION FOR
LEGAL EXCELLENCE SINCE 1905

Tria & Triay Logo