Upcoming Events
CICA Compliance Roundtable – Digital Assets
📅 Date: May 29, 2025
🕒 Time: 12:00 – 13:30 PM
👉 Governors Square Boardroom
📌 Topic: Pain points in the general digital assets industry
✅ Cost: Roundtables are Free (CICA member only event).
Featured Speakers:
- CIMA Representative – VASP & Fintech Innovation Unit [name TBC]
- Ministry Representative – Ministry for Financial Services and Commerce – Regulatory Affairs [name TBC]
The session will include:
- New VASP Act and VASP licensing
- Any new upcoming changes in legislation and guidance
- Compliance requirements and CIMA expectations
WAITING LISTÂ
All roundtable sessions are first come, first serve due to limited availability.
👀 Stay tuned for more Events coming!
A reminder to our Members that our exclusive CICA events are available only to active members of the Cayman Islands Compliance Association. To participate, ensure your membership is up to date and fees have been paid✔. Not a member yet? Now’s the perfect time to join!
Important Links
- Office of Foreign Assets Control (OFAC) – US Treasury economic and trade sanctions against targeted foreign countries
- Financial Crimes Enforcement Network: covers a range of issues relating to money laundering and provides links to international efforts against money laundering.
- US money laundering information site with some useful links.
- US money laundering publication that has the latest news and rumors’ on money laundering activity in the Caribbean
- A comprehensive guide to the history, process and prevention of money laundering.
Interested in Becoming a Member?
Register to join the Cayman Islands Compliance Association
