Virtual Asset Enforcement Provisions Commenced

Virtual Asset Enforcement Provisions Commenced

The commencement order was published on 28 October 2020.   These enforcement provisions allow the Cayman Islands Monetary Authority (CIMA) to take action where a person breaches certain provisions of the VASP Act.   For more information, email CIMA at...
Financial Services Update

Financial Services Update

Industry is advised that the Ministry of Financial Services is addressing a number of matters in the coming days as part of its business continuity plans in the face of the coronavirus (COVID-19) pandemic. Virtual Assets and Administrative Fines Consultations Extended...