Digital Assets & Blockchain

AML Audits:AML/CFT Compliance Dawgen Global DAGAF Digital Asset Assurance Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Digital Finance digital forensics Digital Foundations Series VASP capital adequacy model VASP Licensing Virtual Asset Regulation

AML/CFT for VASPs in Jamaica: What the New Guidelines Require

July 1, 2026by Dr Dawkins Brown

The AML/CFT/CPF Guidelines are the backbone of the VASP regime. Here is what they require — from the institution-wide risk assessment to customer due diligence, monitoring, record-keeping and reporting to the FID. In short: of the three instruments in the FSC’s proposed VASP framework, the AML/CFT/CPF Guidelines carry the most weight — they...

Dawgen Global DAGAF Digital Asset Assurance Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Tokenization Strategy tokenization tax advisory Caribbean tokenized balance sheet governance VASP capital adequacy model VASP Licensing

The VASP Application Process and Timeline: A Step-by-Step Walkthrough

July 1, 2026by Dr Dawkins Brown

From first contact with the FSC to a licence in hand, the application runs through predictable stages. Here is each step, how long it takes, and where applications stall. In short: the VASP licensing journey is not a single submission but a sequence — pre-application engagement, a formal application, a completeness review (proposed at...

Digital Asset Assurance Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Digital Finance digital forensics Digital Transformation Disaster Risk Financing VASP capital adequacy model VASP Licensing

Substance Requirements: Building a Compliant Jamaican VASP Presence

July 1, 2026by Dr Dawkins Brown

Substance is the requirement that a licensed VASP be a real operation in Jamaica, not a nameplate. Here is what each element means in practice, why it matters, and how to build a presence that satisfies the FSC — and your bank. In short: of all the licensing conditions, substance is the one...

DAGAF Series DAGAF™Dawgen Global VASP advisory Digital Digital Asset Assurance Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Banking VASP capital adequacy model Virtual Asset Regulation

Writing a VASP Business Plan the FSC Will Accept

July 1, 2026by Dr Dawkins Brown

The business plan is where the FSC decides whether your VASP is viable, well-governed and safe to license. Here is what the regulator is really looking for, a structure that works, and the mistakes that trigger delay. In short: a VASP licence application stands or falls on its business plan. The FSC does not...

DAGAF™Digital Asset Assurance Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Digital Finance Digital Foundations Series digital token Digital Transformation Digitalization Financial Services Regulation Value-Based Pricing

Capital and Substance: Meeting the J$16 Million Requirement and Building a Real Jamaican Presence

July 1, 2026by Dr Dawkins Brown

Two of the biggest market-entry hurdles for a VASP licence are money and presence — enough well-documented capital, and genuine local substance. Here is what the FSC requires, and how to prepare for both without stumbling. In short: every VASP applicant must hold at least J$16 million in paid-up capital — the same floor...

Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Finance digital forensics digital token VASP Licensing Virtual Asset Regulation

How Jamaica’s VASP Framework Compares to MiCA, the UK, Singapore and the Cayman Islands

June 29, 2026by Dr Dawkins Brown

Jamaica is not regulating virtual assets in a vacuum. Here is how its proposed licensing regime measures up against four of the world’s most influential frameworks — and what that means for operators choosing where to build. In short: Jamaica’s proposed VASP regime is recognisably part of a global wave. Like the EU’s MiCA,...

Digital Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Tokenization Strategy tokenization tax advisory Caribbean tokenized balance sheet governance tokenized real estate tax VASP Licensing Virtual Asset Regulation

From Registration to Licensing: Why the FSC Chose a Tougher Model

June 29, 2026by Dr Dawkins Brown

Why Jamaica’s proposed VASP regime puts operators through a full licensing gate — not a light-touch register — and what that higher bar buys the market. In short: the FSC is proposing to licence virtual asset service providers (VASPs), not merely register them. A register records who is in the market; a licence...

Crypto Regulation Dawgen TRUST Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Digital CFO Services Digital Finance digital forensics Digital Foundations Series VASP Licensing Virtual Asset Regulation

What Is a Virtual Asset Service Provider Under Jamaican Law?

June 29, 2026by Dr Dawkins Brown

A plain-English definition of a VASP under Jamaica’s proposed regime — the activities that bring you in scope, who is excluded, the decentralised-finance question, and how it all tracks the FATF standard. In short: a virtual asset service provider (VASP) is a business that, for or on behalf of others, provides virtual-asset services — operating...

Digital Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Digital Banking Virtual Asset Regulation

VASP Licensing Requirements in Jamaica: The Complete Checklist

June 28, 2026by Dr Dawkins Brown

Everything you must assemble to apply for a virtual asset service provider licence — eligibility, capital, fit and proper, cybersecurity, AML/CFT, substance and class-specific conditions — in one practical, printable checklist. In short: to be licensed as a VASP in Jamaica, an applicant must be a Jamaican-incorporated company that can demonstrate a credible...

Digital Digital Asset Governance Digital Assets Digital Assets & Blockchain Digital Audit Virtual Asset Regulation

The Six VASP Licence Classes in Jamaica: Which One Does Your Business Need?

June 28, 2026by Dr Dawkins Brown

A practical decision guide to Classes A through F — what each one covers, the activity that triggers it, the obligations that come with it, the annual fee, and how to scope the right licence (or licences) before you spend. In short: Jamaica’s proposed VASP regime creates six licence classes — A (trading platforms),...

Older Posts

Digital Assets & Blockchain

The VASP Application Process and Timeline: A Step-by-Step Walkthrough

Substance Requirements: Building a Compliant Jamaican VASP Presence

Writing a VASP Business Plan the FSC Will Accept

How Jamaica’s VASP Framework Compares to MiCA, the UK, Singapore and the Cayman Islands

From Registration to Licensing: Why the FSC Chose a Tougher Model

What Is a Virtual Asset Service Provider Under Jamaican Law?

VASP Licensing Requirements in Jamaica: The Complete Checklist

The Six VASP Licence Classes in Jamaica: Which One Does Your Business Need?

August 10, 2026CAPITAL: Asset Rich and Cash Poor Is a Choice, Not a Condition

August 10, 2026GOVERNANCE :The Board That Meets Once a Year Is Not a Board

August 9, 2026DEPENDENCE: Key-Person Risk Is a Valuation Discount, Not a Compliment

August 9, 2026VISIBILITY: Why Caribbean Private Companies Are Worth Less Than Their Owners Think — and How to Fix It

August 6, 2026One Page, Every Quarter

Where to find us?

Dawgen Social links

Where to find us?

Dawgen Social links