European Union: FinTech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Computime And PwC Digital Services Announce AI-driven Digital Transformation Collaboration

Computime and PwC Digital Services announced today a strategic collaboration aimed at bringing Artificial Intelligence (AI) solutions to the market.

Malta Technology

FM

Finance Malta

Knowledge As An Asset: MiCA's New Competence Standards

On 28 January 2026, ESMA issued its Guidelines on the assessment of knowledge and competence under MiCA. For crypto-asset service providers ("CASPs") and applicants currently preparing their authorisation files...

Malta Technology

WP

WH Partners

Custody Under MiCA: Who's Really In Control?

Custody has long been seen as a technical issue centred on private keys, wallet security, and infrastructure design.

Malta Technology

GA

Ganado Advocates

German Regulators Expand Focus To Crypto, AI Governance And Complex Tax Fraud Schemes

Germany started 2025 with rising enforcement risk as authorities intensified their efforts to combat financial crime.

Germany Criminal

AO

A&O Shearman

French Prosecutors Step Up Enforcement Of Financial, Political And ESG-related Misconduct

France Criminal

AO

A&O Shearman

Is Your Crypto Activity Taxed? (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

New Trends And Challenges In Tax Due Diligence On The M&A Market

HS

Horizon Solutions Kft.

Podcast Series Episode 12: Blockchain Vol.III - Smart Contracts

Greece Technology

BL

Bernitsas Law

Marketing Under MiCA: Why CASPs Are Underestimating The Risk

Malta Media & IT

GA

Ganado Advocates

Establishing The Regulatory Characterisation Of A Utility Token Under MiCA

Malta Technology

CG

CSB Group

ESMA Statement On MiCA Transitional Periods

Malta Technology

BD

BDO Malta

Reviewing EU Payments, Crypto-Assets And AI-linked Fraud Trends: Key Insights And Expectations From The ESAs And ECB

European Union Finance

PL

PwC Legal Germany

Refunds For Stoner Cats NFTs: What You Need To Know

BI

Boccadutri International Law Firm

Blockchain Comparative Guide

Portugal Technology

DL

Dinis Lucas & Almeida Santos

The Italian Market: Gaming & Regulation (Podcast)

Italy Media & IT

WP

WH Partners

Podcast Episode 4: Don't Wait Until It's Too Late – Why Early Legal Help Matters

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Franceinfo TV – New National And Local "Anti AirBnb" Rules With Sophie Erignac-Godefroy (Video)

France Real Estate

UA

UGGC Avocats

The EU Pay Transparency Directive (Podcast)

Ireland Employment

AC

Arthur Cox

E-commerce : Les enjeux juridiques pour réussir 2026 (Video)

France Commercial

HA

Haas Avocats

Cyprus Introduces Competitive 8% Tax On Crypto Profits

Cyprus has established itself as one of Europe's most attractive destinations for crypto investors and businesses with the introduction of a new 8% flat tax on crypto asset profits.

E

Eurofast

Understanding DAC8: What The New EU Reporting Obligations Mean For Crypto And Digital Platforms

DAC8 is the eighth amendment to the EU Directive on Administrative Cooperation in Direct Taxation (DACs) and is set to introduce mandatory reporting of crypto-asset transactions from 1st January 2026.

European Union Technology

BD

BDO Malta

Why Crypto Billionaires Are Moving To Cyprus (Video)

SOS: New Crypto Taxation applies to 2026 profits and transactions. Watch the 2026 Videos on Cryptos

Cyprus Technology

CA

CYAUSE Audit Services Ltd

EU CryptoReg Roundup: December 2025

This update is brought to you by our Regulatory & Risk Advisory practice group in Ireland.

Ireland Technology

W

Walkers

DAC8 And The EU Framework For Crypto-Asset Tax Transparency

European Union Tax

G

GTG

Reflections On Stablecoins In 2026

Malta Technology

G

GTG

What's Another Year 2026 - Finance

Ireland Finance

AC

Arthur Cox

Trump Administration Issues Executive Order On Federal AI Policy Framework And State Law Pre-emption

Ireland Technology

WF

William Fry

How Does FinTech Pose Higher AML Risks And Can Anything Be Done To Combat This?

Cyprus Technology

MK

Michael Kyprianou Law Firm

Cyprus Crypto Tax (8%) From 2026: A Global Perspective

Cyprus Technology

Nikita & Partners Limited

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals. Harmonisation To The OECD Is Slowly Slowly Becoming A Reality

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Due Diligence In The Age Of Synthetic Reality: Managing Deepfake AI Risks

Malta Technology

GA

GVZH Advocates

Blockchain & Crypto Assets

Portugal Technology

P

PLMJ

Banking: Managing Digitalisation And New Frontiers

Luxembourg Technology

LL

Loyens & Loeff

How The UAE Taxes And Regulates Cryptocurrencies: A Detailed Analysis For Companies And Individuals. Harmonisation To The OECD Is Slowly Slowly Becoming A Reality

The UAE's legal approach to crypto sits at the intersection of federal tax laws, financial services regulation, and anti-money laundering (AML) compliance.

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Due Diligence In The Age Of Synthetic Reality: Managing Deepfake AI Risks

The integration of artificial intelligence into digital communication systems has transformed the creation, distribution and consumption of information.

Malta Technology

GA

GVZH Advocates

Blockchain & Crypto Assets

The Portuguese blockchain market is in a promising phase, with blockchain and other Distributed Ledger Technology ("DLT") solutions being increasingly used across several industries...

Portugal Technology

P

PLMJ

Banking: Managing Digitalisation And New Frontiers

Among the challenges that Luxembourg's banks face, three stand out in the context of ongoing digitalisation: embracing digital transformation, ensuring operational resilience, and exploring crypto opportunities.

Luxembourg Technology

LL

Loyens & Loeff

Podcast Series Episode 11: Blockchain Vol.II - Types Of Blockchain

Greece Technology

BL

Bernitsas Law

The Central Bank Issues Dear CEO Letter On Electronic Money Definition

On 18 December 2025, the Central Bank of Ireland (Central Bank) issued a Dear CEO letter to Electronic Money Institutions (EMIs) to highlight...

Ireland Technology

WF

William Fry

MiCA Token Categories: A Practical Refresher

The Markets in Crypto-Assets Regulation (MiCA) is the first comprehensive EU-wide regulatory framework for crypto-assets.

Malta Technology

WP

WH Partners

FIG Top 5 At 5 – 11/12/2025

On 10 December 2025, the Central Bank of Ireland ("Central Bank") published a document entitled "Regulating & Supervising well – a more effective and efficient framework" ("Roadmap").

Ireland Finance

M

Matheson

Preserving National Supervision Of CASPs Under MiCAR: Balancing Harmonisation And Subsidiarity In EU Crypto Regulation

The ongoing debate at the European level surrounding the centralisation of supervision for Crypto-Asset Service Providers (CASPs) inspired the publication of an article arguing that the thrust toward...

Malta Technology

FM

Finance Malta

The Belgian New Capital Gains Tax On Financial Assets

DA

Delsol Avocats

Cryptocurrencies And IFRS: Current Developments, Accounting Principles, And The Role Of EU MiCA

Hungary Technology

HS

Horizon Solutions Kft.

Annual EY Survey Reports Significant Rebound In Malta's Attractiveness

Malta Government

FM

Finance Malta

UK And EU Crypto Regulation: Similar Goals, Diverging Paths

Worldwide Technology

G

GTG

Malta's Fintech Surge Defies The European Trend For PSD2 Authorisation Requests

Malta Technology

BD

BDO Malta

Austria's Crypto Reporting Act: Clear Rules And Tax Transparency For Investors

Austria Technology

K

Kinstellar

The Tech-Driven Future, Financial Strategy & Cost Discipline

GA

GVZH Advocates

Crypto ETN: Amendment Of The AMF Doctrine On The Marketing Of Complex Financial Products

GL

Gide Loyrette Nouel

EU CryptoReg Roundup: November 2025

European Union Technology

W

Walkers

EU Payment-Services Reform: What It Means For Your Business

BD

BDO Malta

Internal Audit In Embedded Finance: A Growing Challenge

BD

BDO Malta

European Commission Adopts Significant Capital Market Integration And Supervisory Convergence Package

European Union Technology

WF

William Fry

ECB-SSM Publishes Its Annual Work Programme 2026

Germany Finance

PL

PwC Legal Germany

ESMA Q&A Regarding MiCA And CASP

Malta Technology

BD

BDO Malta

MiCA And The Challenge Of Risk Management

Malta Technology

BD

BDO Malta

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Latest Videos

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Cyprus Crypto Taxes: How To Pay Less Tax (Legally!) (Video)

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

TFR, Travel Rule I Limit 1000 EUR Od 2025 – Jak Stosować?

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

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