Virtual Currency Regulation Review 3rd edition: Cayman Islands chapter

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Partner Daniella Skotnicki and Associate Marc Piano contributed the Cayman Islands chapter in the Virtual Currency Regulation Review. The chapter gives a general introduction to the legal and regulatory framework in Cayman. In addition, it looks at the virtual assets service providers regulation; securities and investment laws; banking and money transmission; anti-money laundering; regulation of exchanges; regulation of virtual asset custodians; regulation of issuers and sponsors and other issues. The Virtual Currency Regulation Review is published by The Law Reviews. Download the PDF to read the chapter.