Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced. In the United States, 2024 was a pivotal...more
1/7/2025
/ Anti-Money Laundering ,
Blockchain ,
Cayman Islands ,
CIMA ,
Companies Act ,
Cryptocurrency ,
Digital Assets ,
Estate Planning ,
Fiat ,
FinTech ,
Investment Funds ,
Licenses ,
Money Transfer ,
Popular ,
Private Funds ,
Regulatory Oversight ,
Reporting Requirements ,
Sandbox ,
Securities ,
SIBA ,
Special Economic Zones ,
Taxation ,
Virtual Currency
Chris Duncan and Alistair Russell have authored the Cayman Islands chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the Cayman legal requirements relating...more
11/22/2024
/ AML/CFT ,
Anti-Money Laundering ,
Bitcoin Mining ,
Cayman Islands ,
CIMA ,
Digital Assets ,
Estate Planning ,
Investment Funds ,
Limited Liability Company (LLC) ,
Reporting Requirements ,
Sandbox ,
SIBA ,
Stock Exchange ,
Taxation ,
Transfer of Assets ,
Virtual Currency
Carey Olsen has contributed to The Legal 500 Country Comparative Guide 2024 for Blockchain. The aim of this guide is to provide its readers with a pragmatic overview of the law and practice of blockchain law across a variety...more
11/20/2024
/ Anti-Money Laundering ,
Blockchain ,
Cayman Islands ,
Central Bank Digital Currency (CBDCs) ,
CIMA ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Decentralized Finance (DeFi) ,
Initial Coin Offering (ICOs) ,
SIBA ,
Virtual Currency
Our corporate team outline the latest developments within the corporate and finance market in Cayman including the amendments to the Beneficial Ownership Regime, winding up Cayman segregated portfolio companies, proposed...more
10/29/2024
/ Aircraft ,
Anti-Money Laundering ,
Beneficial Owner ,
Cayman Islands ,
CIMA ,
Corporate Governance ,
Digital Assets ,
Ministry of Finance ,
Mutual Funds ,
Partnerships ,
Popular ,
Portfolio Companies ,
Private Funds ,
Repossess ,
Segregated Portfolio Companies ,
SIBA ,
Terrorism Funding ,
Virtual Currency