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FATF ups ante on virtual assets and citizenship by investment

Published: February 11, 2024

There are new regulations coming for virtual asset providers in Jamaica, which are said to be offshore. In Jamaica, the Financial Services Commission (FSC) is currently conducting a risk assessment on virtual assets service providers (VASPs). This...

Source: jamaica-gleaner.com

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T Raja KumarOrganisation For Economic CooperationFinancial Services CommissionFinancial Action Task ForceCaribbean Financial Action Task ForceGovernor Of The BankCompanies AmendmentCompanies Office Of JamaicaRegister Of CompaniesCombating Illicit FinanceDigital AgePrioritising Asset RecoveryProtect SocietiesSecurities ActCompanies OfficeEconomic CooperationCompanies Amendment Act