Cryptocurrencies/Digital Assets and Regulation, by Alexis Dalitis


It is commonly identifiable that the FinTech industry is being developed and infiltrates in the everyday lives of people exploring their edges. The deafening fall of the traditional trading has led the financial sector to create new fields of commodities for filling the chasm created.

21 March 2019

Publications


FEBRUARY ICAS Newsletter - Issue 56/2020
The European Insurance and Occupational Pensions Authority ("EIOPA") has published its supervisory convergence plan for 2020. 
17 February 2020
FEBRUARY INDIRECT TAX Newsletter - Issue 01/2020
We would like to bring to your attention that the United Kingdom (UK) as from 01/02/2020, has left the European...
10 February 2020
JANUARY ICAS Newsletter - Issue 55/2020
The European Banking Authority ("EBA") issued a public consultation on revised money laundering and terrorist financing ("ML/TF") risk factors Guidelines...
10 February 2020
JANUARY ICAS Newsletter - Issue 54/2020
With the present Circular, the CySEC wishes to inform the above Regulated Entities ("the Fund Managers") about the Funds Digital Record. ...
03 February 2020
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