The Cayman Islands Monetary Authority, working with the Office for Strategic Action on Illicit Finance, has launched a Virtual Assets Sector Survey to support the forthcoming National Risk Assessment (NRA) 2025-26. The exercise is intended to collect information from entities engaged in virtual asset-related activities to improve the authorities’ understanding of sector operations, exposures and associated risks. The survey is being distributed to relevant entities with a submission deadline of 24 October 2025 at 12:00PM. Responses will be treated as strictly confidential and used exclusively for the purposes of the NRA, with no information identifying respondents to be disclosed or published.
Cayman Islands Monetary Authority 2025-10-17
Cayman Islands Monetary Authority launches virtual assets sector survey for National Risk Assessment 2025-26
The Cayman Islands Monetary Authority, in collaboration with the Office for Strategic Action on Illicit Finance, has initiated a Virtual Assets Sector Survey to inform the National Risk Assessment 2025-26. The survey aims to gather data from entities involved in virtual asset activities to enhance understanding of sector operations and risks. Responses will remain confidential and solely support the NRA.