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FAQs on Virtual Asset Service Providers

FAQs on Virtual Asset Service Providers

Nov 12, 2020 | Information

For more information, please review the Cayman Islands Monetary Authority’s supervisory circular.   What are VASPs? Virtual asset service providers (VASPs) are persons and entities whose businesses, on behalf of another person or entity, provide certain services...

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Beneficial Ownership Consultation: The Ministry of Financial Services asks industry associations, and the general public, to respond to its consultation paper titled Enhancement of the Beneficial Ownership Framework. Responses are due before Monday, 4 October.  Read the consultation paper here