Cayman Islands: Fin Tech

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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.

Cayman Funds Newsletter Q2 2025

The Cayman Islands' revised Securities Investment Business Act (SIBA) introduces a clearer, more efficient regulatory framework for investment managers.

Cayman Islands Finance

SH

Stuarts Humphries

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...

Cayman Islands Technology

BP

Baker & Partners

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...

Cayman Islands Technology

SH

Stuarts Humphries

2025 Blockchain Guide – Cayman Islands

The 2025 Blockchain guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation...

Cayman Islands Finance

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Appleby

VASP Amendment Bill Simplifies Registration Scheme For Tokenized Funds In Cayman

Cayman Islands Finance

SH

Stuarts Humphries

Digital Assets In The Post-boom World: Building Infrastructure, Not Hype At Consensus 2025

Cayman Islands Technology

W

Walkers

Cayman Islands Virtual Asset Regulatory Services

Cayman Islands Technology

C

Conyers

Navigating Fast-evolving Fintech Regulation Takes Deep Experience And A Client-centric Approach

Cayman Islands Technology

W

Walkers

Cayman Islands Technology

W

Walkers

Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

Cayman Islands Finance

C

Conyers

Phase Two Of VASP Framework Takes Effect 1 April

Cayman Islands Technology

CI

Cayman Islands Government

Key Trends For Crypto Hedge Funds 2025

Cayman Islands Technology

SH

Stuarts Humphries

Setting Up A Crypto Strategy Investment Fund In The Cayman Islands

Cayman Islands Technology

SH

Stuarts Humphries

A Prime Destination For Virtual Asset Service Providers (VASPs)

Cayman Islands Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Navigating CIMA Audit Requirements For A Cayman Regulated Fund

Cayman Islands Finance

A

Appleby

2025 Blockchain Guide – Cayman Islands

Cayman Islands Finance

A

Appleby

Cayman Islands Trends & Insights: Open-Ended Funds Report 2025 (Video)

Cayman Islands Finance

MG

Maples Group

Restoring A Company To The Register: What Creditors Need To Know

Cayman Islands Commercial

MT

McGrath Tonner

The Realities Of Crypto Asset Recovery Part 2

Cayman Islands Technology

BP

Baker & Partners

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").

Cayman Islands Finance

W

Walkers

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.

Cayman Islands Finance

SH

Stuarts Humphries

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.

Cayman Islands Technology

A

Appleby

The Realities Of Cryptocurrency Asset Recovery

In recent years digital assets, including cryptocurrencies and blockchain-powered assets, have rapidly gained popularity and prominence worldwide.

Cayman Islands Technology

BP

Baker & Partners

Cayman Foundations For Token Issuance & Web 3 - Key Facts

Cayman Islands Technology

C3

Cavenwell 3.0

Overview Of Fintech Laws And Regulations In Cayman 2025

Cayman Islands Technology

A

Appleby

VASP Phase 2 Introduction & Amendments

Cayman Islands Technology

SH

Stuarts Humphries

VASP FAQs: Key Information For Cayman Islands Virtual Asset Service Providers

Cayman Islands Technology

C

Conyers

Crypto-Asset EU Regulation: Key Irish Developments

European Union Technology

MG

Maples Group

Cayman Funds Newsletter Q4 2024

Cayman Islands Finance

SH

Stuarts Humphries

Virtual Assets In The Cayman Islands Update

Cayman Islands Finance

MG

Maples Group

Update To VASP Application, Rule And SoG

Cayman Islands Finance

SH

Stuarts Humphries

GLI Cayman Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

Cayman Islands Technology

CO

Carey Olsen

Virtual Asset Service Providers And The Travel Rule

Cayman Islands Technology

C

Conyers

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").

Cayman Islands Finance

MG

Maples Group

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.

Cayman Islands Finance

SH

Stuarts Humphries

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.

Cayman Islands Technology

CO

Carey Olsen

Virtual Asset Service Providers And The Travel Rule

The virtual asset "Travel Rule", formally known as the "Financial Action Task Force (FATF) Recommendation 16", requires Virtual Asset Service Providers (VASPs) to share and hold specific customer information.

Cayman Islands Technology

C

Conyers

Blockchain 2024 - Cayman Islands (Legal 500)

Cayman Islands Finance

CO

Carey Olsen

Stablecoins In The Cayman Islands

The rapid evolution of the cryptocurrency landscape has led to the development and rapid adoption of stablecoins globally.

Cayman Islands Technology

C

Conyers

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...

Cayman Islands Technology

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Appleby

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.

Cayman Islands Technology

C

Conyers

Meet Mike Silagadze, Founder And CEO Of EtherFi

From revolutionising staking solutions to pushing the boundaries of DeFi innovation, Ether.fi, led by Mike Silagadze, has emerged as a pioneering force in the dynamic crypto landscape.

Cayman Islands Technology

CE

Cayman Enterprise City

FinTech 2024: Cayman Islands Chapter

Cayman Islands Technology

W

Walkers

Fintech Guide 2024: Alternative Investments, Crypto Funds And Digital Assets Thrive Under Innovative Legislation

Cayman Islands Technology

SH

Stuarts Humphries

Shifting Sands: The Future Of Offshore Regulatory Disputes (Part 1)

Cayman Islands Wealth Mgt

C

Conyers

Cayman Foundations For Token Issuance & Web 3 (Video)

Cayman Islands Technology

C3

Cavenwell 3.0

A Decade Of Decentralisation: Lessons From The Last 10 Years As Digital Assets Prepare To Go Mainstream

Worldwide Technology

W

Walkers

The UKJT Legal Statement On Digital Assets And English Insolvency Law: Implications For Cayman Islands Insolvency Practitioners

Worldwide Technology

A

Appleby

Virtual Asset Service Providers – CIMA Regulatory Policy

Cayman Islands Commercial

C

Conyers

Cryptocurrency: The Next Chapter In The Valuation Conundrum

Worldwide Technology

C

Conyers

Stuarts Contributes To Legal500 Alternative Investments Guide: Rise In Fintech Funds In The Cayman Islands

Cayman Islands Technology

SH

Stuarts Humphries

Registration Of Virtual Asset Service Providers

Cayman Islands Technology

SH

Stuarts Humphries

2024 Blockchain Guide – Cayman Islands

Cayman Islands Finance

A

Appleby

CRS And FATCA Reporting Deadline Reminder 2024

Cayman Islands Finance

SH

Stuarts Humphries

Unlocking The Secrets Of Enforcement And Asset Recovery In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Virtual Asset Services Provider Legislation

Cayman Islands Technology

C

Conyers

Cayman Islands Advances Virtual Asset Regulation Through Collaborative Consultation

Cayman Islands Finance

H

Harneys

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Highlighted Content

The Tokenization Rulebook: Compliance Strategies For The Digital Asset Revolution

United States International

BG

Braumiller Law Group, PLLC

Canada Revenue Agency Tightens Oversight On Cryptocurrency Transactions: What You Need To Know Now

RS

Rotfleisch & Samulovitch P.C.

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

How CRA Views Crypto Staking On CSA-Compliant Platforms Affect Traders, Investors

Canada Technology

RS

Rotfleisch & Samulovitch P.C.

Case Study: Canadian Crypto-Tax Lawyers Save Bitcoin Millionaire From Criminal Prosecution For Tax Evasion

RS

Rotfleisch & Samulovitch P.C.

Recent Developments In Digital Assets Policy

United States Technology

BG

Braumiller Law Group, PLLC

Changes Are Coming To Crypto Asset Reporting Framework (CARF), To Crackdown On Tax Evasion: Federal Budget 2024

RS

Rotfleisch & Samulovitch P.C.

How To Claim A Tax Loss & Tax Deductions For Victims Of 'Pig Butchering' Fake Crypto Investment Scams Tip: Tips From A Canadian Tax Lawyer

RS

Rotfleisch & Samulovitch P.C.

Evolving Legal Norms For Artificial Intelligence In The European Union And The United States

United States Technology

BG

Braumiller Law Group, PLLC

Assessing The Benefits And Challenges Of Tokenizing Real World Assets

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

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Tokenization And TradFi: The Road Ahead (Video)

D

Dechert

Crypto Currently: The Road Ahead For Cryptocurrency Regulation And Enforcement (Video)

W

WilmerHale

Fast Forward The Fintech Future (Video)

NM

Nelson Mullins Riley & Scarborough LLP

Securities Docket Weekly Update - April 11 (Video)

AP

Anderson P.C.

Pulse Check: Digital Assets (Video)

B

Bracewell

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