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Balancing Innovation And Compliance In Digital Assets
Establish a compliance framework to innovate confidently and avoid regulatory missteps.
Walkers
Cayman Islands: Fin Tech
Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.
Article
Cayman Funds Newsletter Q2 2025
The Cayman Islands' revised Securities Investment Business Act (SIBA) introduces a clearer, more efficient regulatory framework for investment managers.
Stuarts Humphries
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The Realities Of Crypto Asset Recovery Part 2
Following the world's largest hack of a cryptocurrency exchange, ByBit, on 21 February 2025, in which approximately USD 1.4 billion dollars was misappropriated...
Baker & Partners
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Tokenised Funds In The Cayman Islands
A tokenised Cayman fund is an investment fund established under the laws of the Cayman Islands that leverages blockchain technology to issue, manage, and record investor interests in the form of digital tokens...
Stuarts Humphries
Article
2025 Blockchain Guide – Cayman Islands
Appleby
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VASP Amendment Bill Simplifies Registration Scheme For Tokenized Funds In Cayman
Stuarts Humphries
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Digital Assets In The Post-boom World: Building Infrastructure, Not Hype At Consensus 2025
Walkers
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Cayman Islands Virtual Asset Regulatory Services
Conyers
Article
Navigating Fast-evolving Fintech Regulation Takes Deep Experience And A Client-centric Approach
Walkers
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Fintech 2025
Walkers
Article
Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect
Conyers
Article
Phase Two Of VASP Framework Takes Effect 1 April
Cayman Islands Government
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Key Trends For Crypto Hedge Funds 2025
Stuarts Humphries
Article
Setting Up A Crypto Strategy Investment Fund In The Cayman Islands
Stuarts Humphries
Webinar
Webinar: Digital Assets – Innovation Vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change
Walkers
Article
Cayman Funds Newsletter Q2 2025
Stuarts Humphries
Article
Tokenised Funds In The Cayman Islands
Stuarts Humphries
Article
A Guide To Offshore Trusts In The Cayman Islands
Nelsons Legal
Article
Standish v Standish: The Supreme Court Have Ruled
McGrath Tonner
Article
A Prime Destination For Virtual Asset Service Providers (VASPs)
Virtual Asset Service Providers (VASPs), as outlined by the Financial Action Task Force (FATF), are entities that engage in virtual asset-related services.
AGPLAW | A.G. Paphitis & Co. LLC
Article
Enhanced Cayman Islands Licensing Framework For Virtual Asset Custody Providers And Trading Platform Operators Takes Effect From 1 April 2025
The Cayman Islands introduced virtual asset legislation in 2020 to comply with global standards set out by the Financial Action Task Force in the form of the Virtual Asset (Service Providers) Act (the "VASP Act").
Walkers
Article
Stuarts In Chambers Global 2025: Overview Of Cayman Islands' Investment Funds
The article highlights the Cayman Islands' position as a leading offshore jurisdiction for mutual funds, private funds, and crypto funds.
Stuarts Humphries
Article
Snapshot Of Recent Updates To The Virtual Assets Regime In The Cayman Islands
The Virtual Asset (Service Providers) Act, 2020 (Commencement) Order, 2025 enacts the long-awaited Phase 2 licensing regime, commencing on 1 April 2025.
Appleby
Article
The Realities Of Cryptocurrency Asset Recovery
Baker & Partners
Article
Cayman Foundations For Token Issuance & Web 3 - Key Facts
Cavenwell 3.0
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Overview Of Fintech Laws And Regulations In Cayman 2025
Appleby
Article
VASP Phase 2 Introduction & Amendments
Stuarts Humphries
Article
VASP FAQs: Key Information For Cayman Islands Virtual Asset Service Providers
Conyers
Article
Crypto-Asset EU Regulation: Key Irish Developments
Maples Group
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Cayman Funds Newsletter Q4 2024
Stuarts Humphries
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Virtual Assets In The Cayman Islands Update
Maples Group
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Update To VASP Application, Rule And SoG
Stuarts Humphries
Article
GLI Cayman Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition
Carey Olsen
Article
Cayman Funds Newsletter Q4 2024
We wish to alert clients of the 2025 regulatory filing dates for all Cayman-domiciled entities including funds, registered companies and financial institutions under the CRS and FATCA regimes...
Stuarts Humphries
Article
Virtual Assets In The Cayman Islands Update
We are alerting clients to the following important developments to virtual assets regulation in the Cayman Islands: The Virtual Asset (Service Providers) (Amendment) Act, 2024 (the "VASP (Amendment) Act").
Maples Group
Article
Update To VASP Application, Rule And SoG
The Cayman Islands Monetary Authority ("CIMA") has changed the application form for the registration of Virtual Asset Service Providers (VASPs) through the REEFS portal. Additionally, CIMA has issued an update to the Rule.
Stuarts Humphries
Article
GLI Cayman Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition
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.
Carey Olsen
Article
Virtual Asset Service Providers And The Travel Rule
Conyers
Article
International Sanctions Requirements For Virtual Asset Service Providers: A Cayman Perspective
As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions...
Conyers
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Stablecoins In The Cayman Islands
The rapid evolution of the cryptocurrency landscape has led to the development and rapid adoption of stablecoins globally.
Conyers
Article
D'Aloia v Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud
In late 2021, the Claimant, Fabrizio D'Aloia, opened an account on a website which he believed to be associated with a regulated US brokerage that would allow him to trade cryptocurrency...
Appleby
Article
Navigating The Future: Highlights From CIMA's Outreach Session On The Virtual Asset Service Provider Regime
As the global financial landscape continues to evolve, the rapid growth of virtual assets and use of blockchain technology has prompted governments worldwide to reassess their legal and regulatory frameworks.
Conyers
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Meet Mike Silagadze, Founder And CEO Of EtherFi
Cayman Enterprise City
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FinTech 2024: Cayman Islands Chapter
Walkers
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Fintech Guide 2024: Alternative Investments, Crypto Funds And Digital Assets Thrive Under Innovative Legislation
Stuarts Humphries
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Shifting Sands: The Future Of Offshore Regulatory Disputes (Part 1)
Conyers
Video
Cayman Foundations For Token Issuance & Web 3 (Video)
Cavenwell 3.0
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A Decade Of Decentralisation: Lessons From The Last 10 Years As Digital Assets Prepare To Go Mainstream
Walkers
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The UKJT Legal Statement On Digital Assets And English Insolvency Law: Implications For Cayman Islands Insolvency Practitioners
Appleby
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Virtual Asset Service Providers – CIMA Regulatory Policy
Conyers
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Cryptocurrency: The Next Chapter In The Valuation Conundrum
Conyers
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Stuarts Contributes To Legal500 Alternative Investments Guide: Rise In Fintech Funds In The Cayman Islands
Stuarts Humphries
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Registration Of Virtual Asset Service Providers
Stuarts Humphries
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2024 Blockchain Guide – Cayman Islands
Appleby
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CRS And FATCA Reporting Deadline Reminder 2024
Stuarts Humphries
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Unlocking The Secrets Of Enforcement And Asset Recovery In The Cayman Islands
Collas Crill
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Virtual Asset Services Provider Legislation
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