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VASPs registered or licensed under the VASP Act will be required to: prepare audited accounts and submit them to CIMA annually; obtain prior approval from CIMA to appoint senior officers or AML compliance officers; provide certain notices to CIMA confirming compliance with AML Laws and data protection laws and ensuring that all communications relating to the virtual asset service are accurate; undertake audits of their AML systems and procedures at the request of CIMA; and notify CIMA of any licence or registration in another jurisdiction or the opening of an office or establishment of a physical presence in another jurisdiction, the holding or acquisition of a controlling interest in another person engaged in virtual asset service. A sandbox licence provides flexibility, such that CIMA can impose additional requirements or allow certain exemptions, to cater for the relevant business. Pursuant to SIBA, an entity formed or registered in, or that is operating from, the Cayman Islands that engages in dealing, arranging, managing or advising on the acquisition or disposal of digital assets, may come within the ambit of SIBA and be required to obtain a registration or licence from CIMA thereunder which may be in addition to a registration or licence required under the VASP Act. Such features may include the lack of a trusted central counterparty, increased anonymity, and ease of cross-border transfer without any gating or restriction. Although a detailed consideration of the specific requirements of the AML Laws falls outside of the scope of this chapter, any person subject to the regime will generally need, among other things, to do the following: appoint a named individual as an AML compliance officer to oversee its adherence to the AML Laws and to liaise with the supervisory authorities and, under the VASP Act, a VASP must have such officer approved by CIMA ; appoint named individuals as the money laundering reporting officer and a deputy for the same to act as a reporting line within the business; and implement procedures to ensure that counterparties are properly identified, risk-based monitoring is carried out with specific regard to the nature of the counterparties, the geographic region of operation, and any risks specifically associated with new technologies such as virtual assets , proper records are kept, and employees are properly trained.

Caiman coin crypto

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