Articles Written by Georgijus Kocegarovas
Legal Counsel at PayAlly Limited. Cum laude graduate from The Hague University's faculty of International and European Law. Works in the fields of Fintech, legal compliance, and international commercial matters. Writes articles about contemporary legal issues.
Fields of interest: AML/CTF, Contract law, Contemporary Legal Issues, Banking Law, Data Protection, FinTech, Legal Compliance, Negotiations, Taxation.
The principal purpose of financial regulation is to identify threats and risks arising from financial activities and mitigate them if required. There are various threats which could possibly arise out of Virtual Currencies (VCs) and it is apparent that regulation could bring positive changes to the functioning of VCs. What Should Be Considered Whilst Designing …