Ireland Update - Virtual Assets / Proposed AML Requirements
On 19 November 2020 an updated version of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2020 was...
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Phased implementation of the Cayman Islands Virtual Asset (Service Providers) Law
The Cayman Islands government has now issued a commencement order for the Virtual Asset (Service Providers) Law, 2020 (“VASP Law”) which...
The BVI financial services regulator issues guidance on virtual assets
This week saw the publication of a key document by the BVI financial services regulator, the Financial Services Commission, giving...
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