FATF updates lists of high-risk jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and […]
Lexify Insights
AI Literacy under AI Act
Introduction Article 4 of the Regulation (EU) 2024/1689 (“AI Act”) imposes a
Data protection compliance for blockchain technologies
Introduction The European Data Protection Board (EDPB) has issued crucial Guidelines 02/2025
FATF Updates Lists of High-Risk and Increased Monitoring Jurisdictions
Introduction The Financial Action Task Force (“FATF”) continuously monitors the jurisdictions and
Token Issuance in Dubai
Introduction Dubai is cementing its position as a global leader in the
Decoding the Finfluencer Phenomenon: A practical Guide
Introduction The rise of influencers in the financial sector is a growing
AI & Compliance in Switzerland: What You Need to Know
Introduction On 12 February 2025 the Federal Department of the Environment, Transport,
ESMA on the crypto-asset service provider authorization
Introduction On January 31, 2025, the European Securities and Markets Authority (“ESMA”)
Issuer of Asset Referenced Token – The Definitive Guide
Emanuele Gambula – Lexify 2.10.2024 When a Token is an Asset Referenced
Digital Assets as Personal Property: the ByBit case and the new Law Commission Draft Bill
Emanuele Gambula – Lexify 04.09.2024 Introduction Since the advent of Bitcoin in