09 Jun, 2023 MiCAR: publication in the Official Journal and countdown to application begins By Laurent Benoit Gonzalo Diaz Anna Ferraresso Richard Hay Raoul Heinen Bas Jennen Andreas Van Impe +4 more... Show less Two years since the European Commission’s proposal of the MiCAR (Markets in Crypto-assets Regulation) text was first released, the...
11 Nov, 2021 Cryptocurrency service providers in Spain – be prepared for AML/CTF compliance By Gonzalo Diaz All individuals/entities intending to provide services related to virtual currencies to customers located in Spain, including those doing...
24 Jun, 2021 Upcoming rules on the advertising of crypto-assets in Spain By Gonzalo Diaz We have all seen certain crypto-currencies soar in price, while offers and advertising of these crypto-assets are growing. The Spanish...