Search across all Cayman Islands legislation for sections, defined terms, and legal concepts.
19 results for “law:vasp-act registration”
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...quired; or the applicant should apply instead for registration or a licence under one of the other regulatory laws as the virtual asset service is similar in natu...
Virtual Asset — Part 3: Sandbox Licensees
An application for registration or a licence shall be accompanied by the prescribed non-refundable assessment fee under subsection ...
Virtual Asset — Part 5: The Authority: Powers and Enforcement
...ply with a condition of the respective licence or registration; has not conducted the direction and management of its business in a fit and proper manner; has sen...
Virtual Asset — Part 6: General
...t service in or from within the Islands for which registration is required who is not a registered person or the holder of a waiver under this Act , commits an of...
Virtual Asset — Part 3: Sandbox Licensees
Virtual Asset — Part 3: Sandbox Licensees
...means the fee that is payable by an applicant for registration or licensing under section 5(3); “ assessment fee ” means the fee that is submitted with an applica...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...is Act ; notify the Authority of — any licence or registration in another jurisdiction; the opening of an office or establishing a physical presence in another ju...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...and oversight that is not offered by a licence or registration under this Act or any other law; it is in the best interest of the public, existing licensees, lice...
Virtual Asset — Part 5: The Authority: Powers and Enforcement
...Authority — for the refusal to grant a licence or registration; revocation of a licence; cancellation of registration; to take enforcement action under section 25...
Virtual Asset — Part 3: Sandbox Licensees
...tokens only are not required to have a licence or registration under this Act .
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...rvice is similar in nature to a service for which registration or a licence is required under another regulatory law and for which supervision under this Act is n...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...ection (4), the Authority shall determine whether registration or an additional licence is required under the Securities Investment Business Act (2020 Revision) a...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...r regulatory laws, the Authority shall cancel the registration or revoke the licence under this Act ; or Virtual Asset (Service Providers) Act (2024 Revision) Sec...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...existing licensee is — to be granted a waiver for registration or licensing under this Act in accordance with section 16 ; to apply for a virtual asset service li...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...hority may waive the requirement for a licence or registration under this Act for an existing licensee where the Authority determines that — the virtual asset ser...
Virtual Asset — Part 2: Registered Persons and Virtual Asset Service Licensees
...e the virtual asset service provider to apply for registration or a virtual asset service licence under this Act instead; or revoke a sandbox licence and require ...
Virtual Asset — Part 5: The Authority: Powers and Enforcement
...elieves that they have contravened the licence or registration provisions in this Act ; whenever the Authority considers it necessary, examine, the affairs or bus...
Virtual Asset — Part 5: The Authority: Powers and Enforcement
...comply with any instructions as to the licence or registration or the business of the company or partnership as may be given by the Authority. The Authority shall...
Virtual Asset — Part 5: The Authority: Powers and Enforcement
...(2023 Revision); or a condition of the licence or registration; is carrying on or attempting to carry on business in a manner that is prejudicial to its clients o...