Supervisory Information Circular News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Supervisory information circular. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Supervisory Information Circular Today - Breaking & Trending Today

What can we learn from recent enforcement actions in the Cayman Islands? | Walkers

Walkers' regulatory partners Lucy Frew and Ian Mason consider the learning points for financial services providers (FSPs) from recent enforcement actions by Cayman regulatory bodies. . ....

United Kingdom , United Arab Emirates , Cayman Islands , Lucy Frew , Brian Mason , Tax Information Authority , Registrar Of Companies , Supervisory Authority , Department For International Tax Cooperation , Virtual Assets Services Providers , Ministry Of Financial Services , Cayman Islands Monetary Authority , Corporate Service Providers , Directors Registration , Licensing Act , Anti Money Laundering Regulations , Supervisory Information Circular , Registered Persons , Virtual Assets , Services Providers , International Tax Cooperation , Financial Services , Cayman Island , Economic Substance , Common Reporting Standard , Foreign Account Tax Compliance Act ,

Update: Virtual Asset Service Provider Regime - Technology

VASP Transitional Provisions
The Virtual Asset Service Providers (Amendment) Act, 2020
( VASP Amendment Act ) is now in force, as of 15 January
2021. The VASP Amendment Act supports the continuing
implementation of Cayman Islands virtual asset service
provider regulatory framework by allowing persons engaged in the
provision of virtual asset services ( VASPs ) to continue
operating as the provisions of the Virtual Asset (Service
Providers) Act, 2020 (the Act ) are commenced.
Notably, the VASP Amendment Act brings the Virtual Asset (Service
Providers) (Savings and Transitional) Regulations, 2021
( Savings and Transitional Regulations ) into
effect.
The Savings and Transitional Regulations provide that:
(a) a VASP who:
(ii) is not an ....

Cayman Islands , Virtual Asset Service Providers , Virtual Asset Service , Service Provider , Virtual Asset Service Providers Amendment , Monetary Authority , Service Providers , Cayman Island , Virtual Asset , Transitional Regulations , New Market Entrants , Pre Existing Service Providers , Supervisory Information Circular , Notification Application , Inherent Risk , Update Virtual Asset Service Provider Regime , Public Sector , Money Laundering , கேமன் தீவுகள் , மெய்நிகர் சொத்து சேவை வழங்குநர்கள் , மெய்நிகர் சொத்து சேவை , சேவை வழங்குநர் , மெய்நிகர் சொத்து சேவை வழங்குநர்கள் திருத்தம் , பண அதிகாரம் , சேவை வழங்குநர்கள் , கேமன் தீவு ,