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. In the United States, 2024 was a pivotal...more
1/8/2025
/ AML/CFT ,
Anti-Money Laundering ,
Bitcoin Mining ,
Blockchain ,
British Virgin Islands ,
Compliance ,
Cryptocurrency ,
Digital Assets ,
FATCA ,
Financial Regulatory Reform ,
Financial Services Industry ,
FinCEN ,
FinTech ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Securities Regulation ,
SIBA ,
Tax Authority ,
Taxation ,
Virtual Currency
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. In the United States, 2024 was a pivotal...more
1/7/2025
/ Anti-Money Laundering ,
Blockchain ,
Cayman Islands ,
CIMA ,
Companies Act ,
Cryptocurrency ,
Digital Assets ,
Estate Planning ,
Fiat ,
FinTech ,
Investment Funds ,
Licenses ,
Money Transfer ,
Popular ,
Private Funds ,
Regulatory Oversight ,
Reporting Requirements ,
Sandbox ,
Securities ,
SIBA ,
Special Economic Zones ,
Taxation ,
Virtual Currency
Chris Duncan and Alistair Russell have authored the Cayman Islands chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the Cayman legal requirements relating...more
11/22/2024
/ AML/CFT ,
Anti-Money Laundering ,
Bitcoin Mining ,
Cayman Islands ,
CIMA ,
Digital Assets ,
Estate Planning ,
Investment Funds ,
Limited Liability Company (LLC) ,
Reporting Requirements ,
Sandbox ,
SIBA ,
Stock Exchange ,
Taxation ,
Transfer of Assets ,
Virtual Currency
Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the BVI legal requirements...more
10/10/2024
/ Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
BVI Business Companies ,
Cryptocurrency ,
Digital Assets ,
Digital Service Providers ,
Digital Wallets ,
Estate Planning ,
Financial Services Industry ,
Investment ,
Licensing Rules ,
Mining ,
Money Transfer ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
SIBA ,
Succession Planning ,
Taxation ,
Testamentary Trust ,
Virtual Currency