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Band 3
Provided by Chambers
Provided by Chambers
Róisín is helpful and goes outside the realm of standard regulatory matters.
When discussing regulatory matters, Róisín is great at breaking down the issues and providing comprehensive advice.
Róisín is absolutely at the top of her game. She has her finger on the pulse and provides great technical advice through various publications and speaking events.
Róisín Liddy-Murphy is great to work with and is a real industry expert in her field.
Róisín is helpful and goes outside the realm of standard regulatory matters.
When discussing regulatory matters, Róisín is great at breaking down the issues and providing comprehensive advice.
Róisín is absolutely at the top of her game. She has her finger on the pulse and provides great technical advice through various publications and speaking events.
Róisín Liddy-Murphy is great to work with and is a real industry expert in her field.
7 items provided by Conyers
Cayman Islands Virtual Asset Regulatory Services
Now that the Virtual Asset (Service Providers) Act (Commencement) Order, 2025 is in full force, our Regulatory & Risk Advisory (Cayman) team stands ready to deliver precise and proactive oversight of your company’s compliance needs.
Portfolio Insurance Companies and the Updated Beneficial Ownership Regime
As we count down to the January deadline, we take a closer look at how the updated beneficial ownership regime applies to the nearly 60 portfolio insurance companies (PICs) registered pursuant to the Insurance Act, 2010 (as amended).
VASP FAQs: Key Information for Cayman Islands Virtual Asset Service Providers
Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include entities that provide virtual asset services as a business in or from within the Cayman Islands.
Cayman Islands: Legitimate Interest Access of Beneficial Ownership
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025. Under these Regulations, the Cayman Islands Registrar may provide access to the information on the beneficial ownership search platform in relation to a legal person to a member of the public.
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025 and will supplement the Beneficial Ownership regime in the Cayman Islands.
Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities
The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax Information Authority Act (the “TIA Act”) and the Tax Information Authority Regulations.
Regulatory Update: Cayman Islands VASP Licensing Regime Now in Effect
The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act (as revised) (the VASP Act).
Cayman Islands Virtual Asset Regulatory Services
Now that the Virtual Asset (Service Providers) Act (Commencement) Order, 2025 is in full force, our Regulatory & Risk Advisory (Cayman) team stands ready to deliver precise and proactive oversight of your company’s compliance needs.
Portfolio Insurance Companies and the Updated Beneficial Ownership Regime
As we count down to the January deadline, we take a closer look at how the updated beneficial ownership regime applies to the nearly 60 portfolio insurance companies (PICs) registered pursuant to the Insurance Act, 2010 (as amended).
VASP FAQs: Key Information for Cayman Islands Virtual Asset Service Providers
Virtual Asset Service Providers (VASPs) play a crucial role in the digital asset ecosystem in the Cayman Islands. Governed by the Virtual Asset (Service Providers) Law, 2020, VASPs include entities that provide virtual asset services as a business in or from within the Cayman Islands.
Cayman Islands: Legitimate Interest Access of Beneficial Ownership
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025. Under these Regulations, the Cayman Islands Registrar may provide access to the information on the beneficial ownership search platform in relation to a legal person to a member of the public.
The Beneficial Ownership Transparency Regulations, 2024 commenced on 28 February 2025 and will supplement the Beneficial Ownership regime in the Cayman Islands.
Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities
The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax Information Authority Act (the “TIA Act”) and the Tax Information Authority Regulations.
Regulatory Update: Cayman Islands VASP Licensing Regime Now in Effect
The Cayman Islands Government has taken a significant step in the regulation of virtual asset service providers (VASPs) with the commencement of the licensing regime under the Virtual Asset (Service Providers) Act (as revised) (the VASP Act).