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
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
Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the BVI legal requirements...more
10/10/2024
/ Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
BVI Business Companies ,
Cryptocurrency ,
Digital Assets ,
Digital Service Providers ,
Digital Wallets ,
Estate Planning ,
Financial Services Industry ,
Investment ,
Licensing Rules ,
Mining ,
Money Transfer ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
SIBA ,
Succession Planning ,
Taxation ,
Testamentary Trust ,
Virtual Currency