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Pennsylvania Joins Other States With Guidance on Virtual Currency
  • Manatt Phelps & Phillips LLP
  • USA
  • February 14 2019

Is virtual currency "money" for purposes of the Pennsylvania Money Transmitter Act? Not according to recently issued guidance from the Pennsylvania


Trouble in Paradise: Florida Court Rules that Selling Bitcoin is Money Transmission
  • K&L Gates
  • USA
  • February 13 2019

The growing popularity of virtual currency over the last several years has raised a host of legislative and regulatory issues. A key question is


The MDIA issues public consultation for Enhanced Systems Audit
  • GTG Advocates
  • Malta
  • February 12 2019

The MDIA, as part of the process of providing assistance to Service Providers and Innovative Technology Arrangements who are seeking recognition by


Pennsylvania Issues Money Transmitter Act Guidance for Virtual Currency Businesses
  • Hunton Andrews Kurth LLP
  • USA
  • February 11 2019

The Pennsylvania Department of Banking and Securities recently issued guidance under the Money Transmitter Act (“MTA”) for entities engaged in various


SEC Steps Up Efforts to Regulate Virtual Currency Offerings and Exchanges
  • Katz Marshall & Banks LLP
  • USA
  • February 8 2019

The U.S. Securities and Exchange Commission (“SEC”) has recently stepped up its enforcement actions against virtual currency exchanges and Initial


Pennsylvania Regulator Deems Virtual Currency Trading Platforms are not Money Transmitters
  • Dechert LLP
  • USA
  • February 4 2019

The Pennsylvania Department of Banking and Securities (DoBS) published on January 23, 2019 interpretive guidance in which the DoBS indicates that


Dutch financial institutions may need licenses for crypto-services
  • CMS Netherlands
  • Netherlands
  • January 31 2019

According to a legislative proposal issued by the Dutch Ministries of Finance and Justice, financial institutions involved in virtual currencies


Following the Liquidation Decision of the Bankruptcy Court of Zug - What do Envion ICO and EVN Tokenholder investors need to do to have their claims recognised in the liquidation process?
  • CLLB Rechtsanwälte
  • Switzerland
  • January 28 2019

The Swiss court in Zug, the Handelsblatt, Trado GmbH, Bloomberg and a shareholder of Envion AG have now confirmed that the bankruptcy court of Zug


Financial Services Update, Vol. 14, Issue 4
  • Winston & Strawn LLP
  • USA, United Kingdom
  • January 28 2019

Last week, the Pennsylvania Department of Banking and Securities (“DoBS”) released guidance (“Guidance”) on the applicability of Pennsylvania’s Money


Insurance & reinsurance contracts in Malta
  • Camilleri Preziosi
  • Malta, Global
  • January 25 2019

A structured guide to insurance and reinsurance contracts in Malta