This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and...more
On 1 April 2025, several key updates will be made to the framework for the regulation of virtual assets in the Cayman Islands. These updates include the introduction and commencement of the VASP licencing framework for...more
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
1/8/2025
/ AML/CFT ,
Anti-Money Laundering ,
Bitcoin Mining ,
Blockchain ,
British Virgin Islands ,
Compliance ,
Cryptocurrency ,
Digital Assets ,
FATCA ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
FinTech ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Securities Regulation ,
SIBA ,
Tax Authority ,
Taxation ,
Virtual Currency
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