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Legalico Team

Legalico Team

30 posts •
Cryptocurrencies in Myanmar: A Risky Affair With No Immediate Potential Going Forward

Cryptocurrencies in Myanmar: A Risky Affair With No Immediate Potential Going Forward

On 20 May 2019 the Central Bank of Myanmar issued a notification stating that it does not recognize cryptocurrency. Nishant Choudhary and Rohan Bishayee, DFDL Myanmar

  • Legalico Team
    Legalico Team
4 min read
New French Pacte Law: The New 'Digital Assets Services Providers' ('DASP') Status

New French Pacte Law: The New 'Digital Assets Services Providers' ('DASP') Status

In addition to the optional visa available to all issuers of Initial Coin Offerings, the French Pacte Law establishes a regulated status as a Digital Assets Service Provider or 'DASP'.

  • Legalico Team
    Legalico Team
5 min read
Blockchain, Privacy and Encryption: A New Zealand Perspective

Blockchain, Privacy and Encryption: A New Zealand Perspective

Legislative requirements relating to privacy, publication of certain types of content, and destruction of records are likely to create issues for organisations interested in implementing Blockchain-powered solutions. Liz Blythe and Angus Hancock, Russell McVeagh

  • Legalico Team
    Legalico Team
4 min read
Legal Professionals' Key Involvement in the Escrow System for Funds Raised During an Initial Coin Offering (ICO)

Legal Professionals' Key Involvement in the Escrow System for Funds Raised During an Initial Coin Offering (ICO)

Following France's PACTE law a procedure for obtaining a visa for any public ICO has been provided for by the Financial Markets Authority (AMF), which requires issuers to set up a procedure to secure funds.

  • Legalico Team
    Legalico Team
4 min read
The Visa Delivered by the French Financial Regulator (AMF) to Issuers of Initial Coin Offerings (ICOs)

The Visa Delivered by the French Financial Regulator (AMF) to Issuers of Initial Coin Offerings (ICOs)

The PACTE law introduced a specific regime for ICOs, providing for an optional approval/visa issued by the AMF. This new regime does not apply to STOs, but exclusively to the issuance of so-called "utility tokens".

  • Legalico Team
    Legalico Team
4 min read
Real Estate Asset Tokenisation - A French Perspective

Real Estate Asset Tokenisation - A French Perspective

Thibault Verbiest (Associate Partner) and Diane Richebourg (Associate Lawyer), DS Avocats

  • Legalico Team
    Legalico Team
12 min read
Washington State Passes Bill Recognising Blockchain and DLT

Washington State Passes Bill Recognising Blockchain and DLT

On 26 April 2019, Senate Bill 5638 was signed into law. The Bill encourages the development of blockchain, recognises its use in commerce and digital signatures, and provides definitions for the technology.

  • Legalico Team
    Legalico Team
1 min read
Chile Announces Bill for the Regulation of Fintech and Cryptocurrencies

Chile Announces Bill for the Regulation of Fintech and Cryptocurrencies

Recognising the importance and potential of alternative financing and the provision of financial services using technological means, Chile's Minister of Finance, Felipe Larraín, has announced the sending to Congress of a bill to regulate cryptocurrencies and Fintech.

  • Legalico Team
    Legalico Team
1 min read
The Reserve Bank of India Publishes Framework for FinTech Regulatory Sandbox

The Reserve Bank of India Publishes Framework for FinTech Regulatory Sandbox

The Reserve Bank of India (RIB) has announced in a statement of 18 April 2019 the terms of its regulatory sandbox relating to FinTech. The proposed Regulatory Sandbox will accept Blockchain but exclude Cryptocurrencies and ICOs.

  • Legalico Team
    Legalico Team
2 min read
Defense Strategies Institute Presents Blockchain & Automated IT For Government Summit, April 24-25 2019, Washington DC

Defense Strategies Institute Presents Blockchain & Automated IT For Government Summit, April 24-25 2019, Washington DC

The 2019 Summit will provide a forum for members of the US Department of Defense, Federal Government, Private Industry, Academia, and other stakeholders to discuss the innovative applications of blockchain and emerging automated IT technologies.

  • Legalico Team
    Legalico Team
2 min read
US Securities and Exchange Commission Issues Statement on “Framework for ‘Investment Contract’ Analysis of Digital Assets”

US Securities and Exchange Commission Issues Statement on “Framework for ‘Investment Contract’ Analysis of Digital Assets”

As part of its effort to assist parties seeking to comply with U.S. federal securities laws, the SEC's FinHub has published a framework "for analyzing whether a digital asset is offered and sold as an investment contract, and, therefore, is a security."

  • Legalico Team
    Legalico Team
1 min read
The State Bank of Pakistan launches Electronic Money Institutions Regulations

The State Bank of Pakistan launches Electronic Money Institutions Regulations

In a press release dated 1 April 2019, the State Bank of Pakistan (SBP) has announced the launch of its regulations of Electronic Money Institutions (EMIs) in Islamabad.

  • Legalico Team
    Legalico Team
2 min read
Hong Kong’s Securities Regulator Issues Statement on Security Token Offerings

Hong Kong’s Securities Regulator Issues Statement on Security Token Offerings

The Securities and Futures Commission (SFC) statement of 28 March 2019 reminds parties of the legal and regulatory requirements applicable when engaging in security token offerings (STOs) and reminds investors to be aware of the risks associated with virtual assets, such as tokens.

  • Legalico Team
    Legalico Team
2 min read
The New French Legal Regulations For All Crypto-Active Players

The New French Legal Regulations For All Crypto-Active Players

Thibault Verbiest (Associate Partner) and Diane Richebourg (Associate Lawyer), DS Avocats

  • Legalico Team
    Legalico Team
7 min read
Swiss Federal Council to develop proposals for the regulation of cryptocurrencies
Switzerland

Swiss Federal Council to develop proposals for the regulation of cryptocurrencies

The Swiss Federal Council today announced in a press release its aim to develop proposals for the regulation of cryptocurrencies by the end of Spring 2019. Once again the objective is to avoid fraud and to minimise the associated risks.

  • Legalico Team
    Legalico Team
1 min read
Overview of Arbitration in Afghanistan: A Practical Approach

Overview of Arbitration in Afghanistan: A Practical Approach

Zahid Safi and Zahid Omarzai, RIAA Barker Gillette, Afghanistan

  • Legalico Team
    Legalico Team
21 min read
The Long Shadow of Mt. Gox

The Long Shadow of Mt. Gox

Michael Bacina, Partner, Piper Alderman

  • Legalico Team
    Legalico Team
7 min read
Malta in the making: The newly introduced crypto and DLT legal framework.

Malta in the making: The newly introduced crypto and DLT legal framework.

Dr Ian Gauci, Partner, GTG Advocates and Afilexion Alliance

  • Legalico Team
    Legalico Team
5 min read
Canadian Securities Administrators and Investment Industry Regulators Propose Crypto Framework

Canadian Securities Administrators and Investment Industry Regulators Propose Crypto Framework

The Canadian Securities Administrators (CSA) and Investment Industry Regulatory Organization of Canada (IIROC) have jointly published a Consultation Paper to 'establish a framework that provides regulatory clarity to Platforms, addresses risks to investors and creates greater market integrity'.

  • Legalico Team
    Legalico Team
1 min read
ESMA Chair Steven Maijoor in favour of supporting new crypto-asset regulation

ESMA Chair Steven Maijoor in favour of supporting new crypto-asset regulation

In his keynote speech at the 3rd Annual FinTech Conference (Brussels, 26 February 2019), the Chair of the European Securities and Markets Authority addressed issues of existing regulation and spoke in favour of supporting new regulation of crypto assets.

  • Legalico Team
    Legalico Team
2 min read
Luxembourg’s confirmation that securities can be held through DLT-like technologies.

Luxembourg’s confirmation that securities can be held through DLT-like technologies.

Gary Cywie, Counsel, Elvinger Hoss Prussen

  • Legalico Team
    Legalico Team
5 min read
Building A Blockchain Ecosystem – The Anguilla Approach

Building A Blockchain Ecosystem – The Anguilla Approach

Ravi A. Bahadursingh, Principal, Chancery Lane Chambers.

  • Legalico Team
    Legalico Team
12 min read
SEC researching sources of information

SEC researching sources of information

In order to monitor risk and improve compliance the U.S. Securities and Exchange Commission (SEC) is researching automated sources of blockchain data.

  • Legalico Team
    Legalico Team
1 min read
Analysis of a Central Bank Digital Currency

Analysis of a Central Bank Digital Currency

The Economic Research Institute of the Bank of Korea published a working paper analyzing the potential of a Central Bank Digital Currency.

  • Legalico Team
    Legalico Team
1 min read
Regulating STOs and Token Offerings: Australian Treasury seeks submissions

Regulating STOs and Token Offerings: Australian Treasury seeks submissions

Michael Bacina, Partner, Piper Alderman.

  • Legalico Team
    Legalico Team
4 min read
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