The Cayman Islands Monetary Authority (CIMA) has issued two new Rules which come into force on 18 September 2026: While much of the content reflects existing AML and sanctions obligations,…
THAT ACTUALLY WORKS FOR YOUR INSTITUTION “Don’t Buy the Ferrari Before You Know Where You’re Driving” By Leopoldt Jansen van Vuuren INTRODUCTION If you’ve seen one on-chain analytics vendor demo,…
Inspired by themes originally highlighted in “The Human Element” by Dan Fornelius, CIA, published in the Internal Auditor Magazine (The IIA), December 2025, and expanded here for leaders navigating AI…
When it comes to building blockchain or web 3 projects, architecture and design are at the forefront of planning towards the future, from day one. In this regard, ShoreLabs brings…
In digital onboarding, a selfie is often treated as a checkbox. A technical step that confirms a face matches a document so an application can move forward. In compliance, though,…
In February 2026, the Cayman Islands Monetary Authority (“CIMA”) published its Rule and Statement of Guidance on Market Conduct for Virtual Asset Service Providers ( “RSOG”). This marks a significant…
We’re excited to announce our partnership with Recoveris, a leading investigations firm specialising in digital asset forensics. As regulatory expectations for VASPs and digital-asset businesses continue to evolve, strong investigative…
The Cayman Islands’ Proceeds of Crime Act (the “2025 Revision”) introduced a new Defence Against Money Laundering (‘DAML”) regime – a development that fundamentally changes how regulated entities manage suspicious-activity…
Why this partnership mattersDigital-asset adoption continues to accelerate, but for many financial institutions and enterprises the public nature of blockchains remains a barrier. Sensitive data – from customer identities to…
The regulatory landscape is evolving rapidly Digital assets are no longer a novelty; they’re becoming part of everyday finance. For institutions, crypto adoption presents both an opportunity and a compliance…
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