FATF Updates Lists of High-Risk and Increased Monitoring Jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and […]
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and […]
Introduction The rise of influencers in the financial sector is a growing
Introduction On 12 February 2025 the Federal Department of the Environment, Transport,
Introduction On January 31, 2025, the European Securities and Markets Authority (“ESMA”)
Con il ritorno di Donald Trump alla Casa Bianca, nelle capitali di
Emanuele Gambula – Lexify 2.10.2024 When a Token is an Asset Referenced
Emanuele Gambula – Lexify 04.09.2024 Introduction Since the advent of Bitcoin in
Emanuele Gambula – Lexify 21.08.2024 Connect with the Author Email: emanuele.gambula@lexify.io LinkedIn:
ESMA’s Opinion and MCIs The European Securities and Markets Authority (“ESMA“) recently
Introduction The European Securities and Markets Authority (ESMA) recently issued a clarifying