Richard Munden

Oct 31, 2023 | mondaq.com | Chris Duncan |Richard Munden

As virtual assets continue to surge in global prominence, the regulatory landscape governing them becomes increasingly crucial. The jurisdiction in which virtual asset service providers (VASPs) choose to operate can significantly impact their prospects – either nurturing innovation or stifling growth. In the second instalment of The Fintech Times' 'Where to Relocate' series, we turn the spotlight to the Cayman Islands as a VASP-friendly jurisdiction.

Oct 4, 2023 | mondaq.com | Nick Bullmore |Jarrod Farley |Richard Munden |Alistair Russell

Changes to the beneficial ownership regime, expected to come into force in 2024, will impact the compliance requirements applicable to most Cayman Islands entities. On 30 August 2023, the Beneficial Ownership Transparency Bill, 2023 (the Bill) was published, proposing several important changes to the beneficial ownership regime in the Cayman Islands.

Oct 3, 2023 | lexology.com | Nick Bullmore |Jarrod Farley |Richard Munden |Alistair Russell |Jenna Willis

Changes to the beneficial ownership regime, expected to come into force in 2024, will impact the compliance requirements applicable to most Cayman Islands entities. On 30 August 2023, the Beneficial Ownership Transparency Bill, 2023 (the Bill) was published, proposing several important changes to the beneficial ownership regime in the Cayman Islands.