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.

Member Story: ShoreLabs SEZC

When ShoreLabs, a global venture operating system (VOS) for emerging technologies, made the decision to relocate its headquarters from Switzerland to the Cayman Islands, it marked a significant moment...

Cayman Islands Commercial

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Cayman Enterprise City

Cayman Funds Newsletter Q3 2025

This edition covers the topics below. We hope you will find this newsletter of interest.

Cayman Islands Finance

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Stuarts Law

Establishing Your Cayman Fund, Investment Manager, Fintech Business Or Web3 Venture

As jurisdictions worldwide grapple with regulating digital assets, the Cayman Islands stands out as a beacon of regulatory clarity and innovation. For entrepreneurs, fund managers, and fintech pioneers...

Cayman Islands Finance

SH

Stuarts Law

Unlocking The Potential Of Foundation Companies With Cayman Enterprise City

Cayman Enterprise City (CEC) is empowering businesses to harness the benefits of operating within a tax-neutral jurisdiction.

Cayman Islands Commercial

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Cayman Enterprise City

Global Regulatory Hopscotch: The Jurisdictional Trends Shaping Digital Asset Strategy

Cayman Islands Technology

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Walkers

How Will The OECD's Crypto-Asset Reporting Framework Impact Your Business?

Cayman Islands Technology

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Walkers

Navigating The Compliance And Regulatory Challenges Defining Digital Assets

Cayman Islands Technology

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Walkers

Six Legal Pitfalls That Can Impact Cayman Fintech Success

Cayman Islands Technology

SH

Stuarts Law

Cayman Publishes Consultation On CARF Regulations

Cayman Islands Finance

SH

Stuarts Law

Digital Asset Recovery In The Cayman Islands: Legal Tools And Trends

Cayman Islands Technology

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Baker & Partners

What The GENIUS Act Means For The Future Of Digital Asset Regulation

Worldwide Technology

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Walkers

EU CryptoReg Roundup: July 2025

European Union Technology

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Walkers

Balancing Innovation And Compliance In Digital Assets

Worldwide Technology

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Walkers

Cayman Funds Newsletter Q2 2025

Cayman Islands Finance

SH

Stuarts Law

Navigating The Intersection Of AML Compliance And Offshore Insolvency: A Cayman Islands Perspective

Cayman Islands Government

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Conyers

Our Thoughts On The 9th Annual European Fund Finance Symposium

European Union Finance

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Maples Group

Guide To Restructuring & Insolvency In The Cayman Islands 2025

Cayman Islands Insolvency

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Appleby

Guide To Cayman Islands Trusts

Cayman Islands Commercial

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Collas Crill

Offshore Investment Funds: An Integrated Overview Of Cayman And BVI Investment Structures

Cayman Islands Finance

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Kilinc Law & Consulting

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 Law

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

The introduction of the Virtual Asset (Service Providers) (Amendment) Bill, 2025 (the "VASP Amendment Act") amends the definition of what constitutes a "virtual asset issuance" and "issuance of virtual assets"...

Cayman Islands Finance

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Stuarts Law

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

Cayman Islands Technology

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Walkers

Cayman Islands Virtual Asset Regulatory Services

Cayman Islands Technology

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Conyers

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

Cayman Islands Technology

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Walkers

Cayman Islands Technology

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Walkers

Regulatory Update: Cayman Islands VASP Licensing Regime Now In Effect

Cayman Islands Finance

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Conyers

Phase Two Of VASP Framework Takes Effect 1 April

Cayman Islands Technology

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Cayman Islands Government

Key Trends For Crypto Hedge Funds 2025

Cayman Islands Technology

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Stuarts Law

Setting Up A Crypto Strategy Investment Fund In The Cayman Islands

Cayman Islands Technology

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Stuarts Law

A Prime Destination For Virtual Asset Service Providers (VASPs)

Cayman Islands Technology

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AGPLAW | A.G. Paphitis & Co. LLC

Enhanced Cayman Islands Licensing Framework For Virtual Asset Custody Providers And Trading Platform Operators Takes Effect From 1 April 2025

Cayman Islands Finance

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Walkers

Key Trends For Crypto Hedge Funds 2025

As we move into the Q2 of 2025, crypto hedge funds are poised at a crucial inflection point. Confidence in the digital asset space continues to rebound, driven by regulatory progress...

Cayman Islands Technology

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Stuarts Law

Setting Up A Crypto Strategy Investment Fund In The Cayman Islands

The Cayman Islands has long been recognised as the leading offshore jurisdiction for the establishment of investment funds.

Cayman Islands Technology

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Stuarts Law

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.

Cayman Islands Technology

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AGPLAW | A.G. Paphitis & Co. LLC

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

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Walkers

Stuarts In Chambers Global 2025: Overview Of Cayman Islands' Investment Funds

Cayman Islands Finance

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Stuarts Law

VASP Phase 2 Introduction & Amendments

From 1 April 2025, Phase 2 of the Virtual Asset Service Providers ("VASP") Regulatory Framework (Licensing Phase) comes into effect in the Cayman Islands pursuant to the introduction of the Virtual Asset.

Cayman Islands Technology

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Stuarts Law

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

Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include companies, partnerships, and other entities that provide virtual asset services as a business in or from within the Cayman Islands...

Cayman Islands Technology

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Conyers

Crypto-Asset EU Regulation: Key Irish Developments

As the regulatory landscape for digital assets continues to evolve, the Markets in Crypto-Assets Regulation1 ("MiCA")...

European Union Technology

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Maples Group

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...

Cayman Islands Finance

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Stuarts Law

Virtual Assets In The Cayman Islands Update

Cayman Islands Finance

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Maples Group

Update To VASP Application, Rule And SoG

Cayman Islands Finance

SH

Stuarts Law

GLI Cayman Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

Cayman Islands Technology

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Carey Olsen

Virtual Asset Service Providers And The Travel Rule

Cayman Islands Technology

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Conyers

Blockchain 2024 - Cayman Islands (Legal 500)

Cayman Islands Finance

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Carey Olsen

The Importance Of Sound Corporate Governance For Virtual Asset Service Providers: Lessons From Past Failures

Cayman Islands Technology

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Conyers

Blockchain Comparative Guide

Cayman Islands Technology

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Carey Olsen

Charting New Territory: How England's Digital Assets Framework Can Guide Cayman Islands Law

Cayman Islands Technology

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Appleby

International Sanctions Requirements For Virtual Asset Service Providers: A Cayman Perspective

Cayman Islands Technology

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Conyers

Stablecoins In The Cayman Islands

Cayman Islands Technology

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Conyers

D'Aloia v Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud

Cayman Islands Technology

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Appleby

Navigating The Future: Highlights From CIMA's Outreach Session On The Virtual Asset Service Provider Regime

Cayman Islands Technology

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Conyers

Meet Mike Silagadze, Founder And CEO Of EtherFi

Cayman Islands Technology

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Cayman Enterprise City

FinTech 2024: Cayman Islands Chapter

Cayman Islands Technology

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Walkers

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

Cayman Islands Technology

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Stuarts Law

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Highlighted Content

A Canadian Tax Lawyer's Tax Guide For 'Digital Nomads' Moving To Canada: What You Need To Know About Canada's Tax System

RS

Rotfleisch & Samulovitch P.C.

The Tokenization Rulebook: Compliance Strategies For The Digital Asset Revolution

United States International

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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

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Braumiller Law Group, PLLC

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

Canada Technology

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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

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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

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Braumiller Law Group, PLLC

Latest Videos

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Navigating 2025's Fintech Crossroads: Enforcement Retreats, Innovation Windows, And Emerging Risks (Video)

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Sheppard Mullin Richter & Hampton

Decoding Policy Trends Shaping The U.S. Digital Asset Landscape: Leading On Crypto (Video)

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Dechert

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

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Ballard Spahr LLP

Podcast: Auditing A Digital Asset Business In Bermuda

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Appleby

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

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WilmerHale

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