傳承資訊

開曼群島:虛擬資產服務提供者 (VASP) 行為準則草案

2025年8月13日(星期三)

開曼群島金融監管機構發布了虛擬資產服務提供者 (VASP) 市場行為準則草案及指導聲明。該草案部分基於對杜拜、馬來西亞、巴哈馬、馬耳他和阿布達比近期發布的監管框架的審查。然而,與這些國家不同,該指導並非直接可執行,亦未設定具體的報告要求。


CAYMAN ISLANDS: Proposed rules of conduct for VASPs

The Cayman Islands financial regulator has issued a draft rule and statement of guidance on market conduct for virtual asset service providers (VASPs). The draft is based partly on a review of recently published regulatory frameworks in Dubai, Malaysia, the Bahamas, Malta, and Abu Dhabi. However, unlike them, the guidance is not directly enforceable and does not set specific reporting requirements.


Sources
Cayman Islands Monetary Authority (PDF)
CIMA (Consultation Cover Letter)


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