VASP Amendment via Online Tool

VASP Amendment via Online Tool

The Ministry of Financial Services and Commerce is conducting its latest consultation on an amendment to the Virtual Asset Service Providers Act via a collaboration platform called GitHub. The consultation can be found here.
Cayman Officially Delisted from EU AML List

Cayman Officially Delisted from EU AML List

The EU Commission removed the Cayman Islands from its AML list following the publication of its Delegated Act. Cayman’s delisting from the EU AML list was in line with previous EU protocol.