News & Analysis as of

Cayman Islands › AML/CFT › Cryptoassets

Carey Olsen

The Crypto-Asset Reporting Framework and its implications for the Cayman Islands

Carey Olsen on

The Crypto-Asset Reporting Framework (“CARF”) is an international tax transparency standard developed by the Organisation for Economic Co-operation and Development (“OECD”). Introduced as an extension of the existing Common...more

Walkers

CIMA publishes supervisory information circular on on-site and off-site supervision of virtual asset service providers

Walkers on

The Cayman Islands introduced the Virtual Asset (Service Providers) Act (the VASP Act) with effect in 2020, so that any person carrying on a "virtual asset service" in the course of a business using a Cayman Islands entity or...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide