02/12/2019
“It is our goal to provide a clear set of rules and guidelines that will foster innovation yet ensure proper compliance by actors in the ecosystem,” said CEZA chief Raul Lambino.
02/12/2019
New watchdog required to protect 25 million people who still rely on cash, says Which?
02/11/2019
Mr. McLaughlin said according to the online magazine International Investment Cayman-registered blockchain companies raised upwards of US $5.5 billion from initial coin offerings.
02/10/2019
The rules took effect in January 2018, with the intention to increase transparency of costs charged to clients and to strengthen investor protection.
02/07/2019
Full details will be provided then, but the powers were provided to us to help avoid significant short-term disruption in a no-deal scenario.
02/06/2019
The BMA’s involvement with GFIN is a testament to its commitment to support innovation and to collaborate with the international regulatory community.
02/06/2019
Under the rules, all DATOs must have proper offering documents with pertinent details on the issuer, project, and accompanying advice and certification of experts and DA agents.
02/05/2019
Rain aims to enable family offices, investors and Islamic institutional investors to buy, sell and store cryptocurrency in an Islamic-compliant way.
02/05/2019
SC Chairman Syed Zaid Albar says the framework is part of the regulator’s efforts “to promote innovation while ensuring investor protection in the trading of digital assets".
02/05/2019
New venture will cater to country's tech-savvy youth
02/04/2019
People to desist from dealing with these crypto entities but when you choose to go there you are on your own
02/04/2019
Ultimate Software Stockholders to Receive $331.50 Per Share in Cash; Ultimate to Continue Driving HCM Innovations Under Private Ownership
02/04/2019
The move marks a sizeable step-up in the battle to win over British consumers
02/01/2019
Cayman is well positioned as it already has laws in place to navigate digital asset projects.
01/30/2019
For Raisin, based in Germany and launched in 2013, the partnership with one of Europe’s largest banks is an important signal.
01/30/2019
The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.
01/30/2019
Government regulators recognise global cryptocurrencies and licensed trading but prohibit it as payment inside Iran.
01/29/2019
Many also ended up unexpectedly owing thousands of dollars in tax, which forced them to sell coins at depressed prices in order to pay it.
01/28/2019
The views expressed by the European Banking Authority (EBA) build on other guidance banks have been given in relation to customer consent in the context of open banking.
01/28/2019
Perhaps due to the sheer volume of regulatory changes, a quick-fix approach still prevails in the industry.”