Latest News

Crypto Industry Update - September 2018

  ICE + Microsoft + Starbucks = Bakkt Intercontinental Exchange (owner of the New York...

Top 5 Things We Look for in a Whitepaper

  In the past year, we have reviewed many dozens of whitepapers for our clients and have a...

End of Q2 2018 ICO Statistics

  As at the end of Q2 2018, the Cayman Islands ranked as the leading jurisdiction globally...

Beneficial Ownership Registers to be Made Public?

  The Sanctions and Anti-Money Laundering Act 2018 (the “ Act ”) was brought...

Changes to Cayman Islands AML Regime for Investment Funds

  As discussed in our previous newsletter, The Anti-Money Laundering Regulations, 2017 (the...

Cryptocurrency at GAIM Ops

  The rapid rise of cryptocurrencies and digital assets captivated the agenda at the GAIM...

FATCA & CRS Update Q2 2018

  The Department for International Tax Cooperation wishes has advised Industry that the...
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