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Institutional demand for private credit helps Cayman fund registrations top 31,000

Fund registrations in the Cayman Islands climbed above 31,000 in the first half of 2026, as private funds registrations reached a record high, according to new data. Cayman Finance...

Curaçao Gaming Authority (CGA)

The regulatory body responsible for licensing and overseeing gambling operators in Curaçao The post Curaçao Gaming Authority (CGA) appeared first on Punter2Pro.

Cayman Airways allocated USD15.6 million in new gov't funds

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MiCAR Transitional Period for Crypto-Asset Service Providers Expires: What Luxembourg Market Participants Need to Know N...

Cumberland secures Singapore MPI licence for crypto payment services

Cumberland has secured a Major Payment Institution licence from Singapore’s central bank, allowing its local unit to offer regulated digital payment token and cross-border money tr...

CMA Unveils New Plan to Monitor Cryptocurrency Wallets in Real Time

The Capital Markets Authority (CMA) is looking to strengthen its oversight of Kenya’s cryptocurrency sector by procuring an advanced blockchain analytics system that will enable re...

Standard Chartered Secures MiCA and EMI Authorisation for EU Expansion

Standard Chartered has secured authorisation under the EU Markets in Crypto-Assets (MiCA) regime alongside an Electronic Money Institution (EMI) approval. The milestones provide th...

BAPTIST HEALTH INTERNATIONAL CAYMAN ISLANDS EARNS JOINT COMMISSION INTERNATIONAL RE-ACCREDITATION

StanChart joins ESMA's first MiCA register update since deadline

ESMA publishes its first post-deadline MiCA register update, adding 37 crypto-asset service providers, including Standard Chartered and FalconX.The European Securities and Markets...

ESMA Public Statement on end of MiCA transitional period

On 23 June 2026, the European Securities and Markets Authority (ESMA) issued a Public Statement calling on unauthorised crypto-asset service providers to wind down orderly, while a...

Curaçao Tightens Crypto Gambling Oversight With 2027 Deadline

The Curaçao Gaming Authority (CGA) has introduced a comprehensive set of crypto-focused compliance rules for business-to-consumer online gambling license holders, marking a signifi...

CACEIS agrees to voluntary £31.7m payment as firm censured by FCA

Asset servicing bank CACEIS UK has been censured by the Financial Conduct Authority and will make a £31.7m voluntary payment to WealthTek clients for failing to act on information...

Cumberland Secures Singapore Licence for Digital Tokens, Money Transfers

Cumberland has secured a Major Payment Institution licence in Singapore to provide digital payment token and cross-border money transfer services. The Monetary Authority of Singapo...

FID stresses importance of institutions having strong internal controls and prompt reporting of suspected irregularities...

The Financial Investigations Division (FID) is emphasising the importance of institutions maintaining strong internal co...

AMLA advisory note on money laundering risks as MiCA transitional period ends

On 29 June 2026, the EU Anti-Money Laundering Authority (AMLA) issued an advisory note on the money laundering and terrorist financing risks linked to the end of the transitional p...

Hong Kong Tightens Investment Account Rules for Mainland Chinese Clients

The Hong Kong Monetary Authority (HKMA) has issued guidelines for banks to manage the onboarding and ongoing monitoring of mainland Chinese investment accounts. The move, as report...

Bahamas to head Caribbean insurance regulators group

Bahamas to head Caribbean insurance regulators group

Cryptoasset firms – are you ready for UK authorisation?

Firms that wish to provide cryptoasset services in the United Kingdom (which in some cases means from outside the UK) will need to become authorised by the Financial Conduct Author...

FCA Publishes Landmark Policy Statements Finalising the UK’s Cryptoasset Regulatory Regime

Introduction On 30 June 2026, the Financial Conduct Authority (FCA) published a comprehensive suite of policy statements setting out final rules and guidance for the regulation of...

Belgian regulator flags 6 unauthorized crypto providers after MiCA deadline

Belgium’s FSMA warned consumers about six crypto-asset service providers it added to a fraudulent CASP list days after the EU’s MiCA transitional period expired.Belgium’s financial...

Cayman court clears way for $700mn claim against Air Arabia

The Cayman Islands Court of Appeal has ruled that low-cost carrier Air Arabia (G9, Sharjah) is subject to Cayman insolvency law after it filed claims in the liquidation of private...

Hong Kong’s OSL Group Secures Austrian MiCAR License for Europe Expansion

OSL Group has secured authorisation as a Crypto-Asset Service Provider (CASP) from the Austrian Financial Market Authority. The Austrian Financial Market Authority granted the appr...

HKMA Calls on Banks to Offer Basic Banking Access to Higher-Risk Customers

The Hong Kong Monetary Authority (HKMA) has issued new guidelines urging authorised institutions to offer basic banking services to residents assessed as presenting higher complian...

Hong Kong’s New Virtual Asset Rules: What You Need to Know

The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) have issued comprehensive updates covering virtual asset financing, custody, and stablecoin...