Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced. In the United States, 2024 was a pivotal...more
1/27/2025
/ Anti-Money Laundering ,
Bermuda ,
Blockchain ,
Compliance ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Digital Assets ,
Financial Services Industry ,
FinTech ,
Global Financial Innovation Network (GFIN) ,
Insurtech ,
Regulatory Reform ,
Regulatory Requirements ,
Stablecoins
Carey Olsen has contributed to The Legal 500 Country Comparative Guide 2024 for Blockchain. The aim of this guide is to provide its readers with a pragmatic overview of the law and practice of blockchain law across a variety...more
12/3/2024
/ Anti-Money Laundering ,
Bermuda ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
FATF ,
Initial Coin Offering (ICOs) ,
Non-Fungible Tokens (NFTs) ,
Regulatory Standards ,
Sandbox ,
Securities ,
Taxation ,
Virtual Currency
Partner Steven Rees Davies, counsel Charissa Ball and associate Alexandra Fox have authored the Bermuda chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the...more
11/21/2024
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Bermuda ,
Bitcoin Mining ,
Blockchain ,
Business Licenses ,
Cryptocurrency ,
Cybersecurity ,
Digital Assets ,
Disclosure Requirements ,
Enforcement ,
Estate Planning ,
Financial Services Industry ,
Global Financial Innovation Network (GFIN) ,
Investment ,
Licenses ,
Popular ,
Reporting Requirements ,
Succession Planning ,
Taxation ,
Testamentary Trust