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Digital Finance

Invoices that send themselves, and chase themselves.

  Automating invoicing and receivables collection Days sales outstanding is discussed as a measure of customer behaviour. For most businesses it is mostly a measure of their own delays. This article sets out the four intervals you control, what each day of them is worth in cash, and why a gentle unfailing schedule protects relationships...

If your bank feed is not connected, you are paying someone to retype a statement

Bank feeds and automated reconciliation — how they work, and what they do not do Reconciliation is treated as an accounting task. It is data entry with a checking step appended. This article sets out the three ways a feed can be connected, what happens to a transaction once it arrives, and an honest account...

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

  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...

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

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,...

The FSC VASP Consultation Explained: Timeline, Instruments and What Happens Next

Jamaica’s Financial Services Commission has opened its proposed VASP licensing regime for public comment. Here is what is on the table, how to respond, and the road from consultation to a live licence.   In short: the FSC published its proposed VASP licensing framework for public consultation on 10 June 2026, with comments due by...

What Is a Virtual Asset Service Provider Under Jamaican Law?

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...

Proof of Reserves Explained: The New Quarterly Audit for Jamaican Exchanges and Custodians

  Jamaica’s VASP regime introduces a recurring, independently audited proof of reserves for trading platforms and custodians. Here is what it is, why it matters, what makes it credible, and how to be ready.   In short: under Jamaica’s proposed VASP regime, Class A (trading platforms) and Class C (custodians) must demonstrate — at least...

Jamaica’s Proposed VASP Licensing Regime: The Complete Guide

Everything businesses, boards and investors need to understand about how Jamaica will license and supervise virtual asset service providers — the six license classes, capital and substance, AML/CFT, proof of reserves, fees, and the road to enactment.   In short: the Financial Services Commission (FSC) has proposed a full licensing regime for virtual asset service...

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Dawgen Global is an integrated multidisciplinary professional service firm in the Caribbean Region. We are integrated as one Regional firm and provide several professional services including: audit,accounting ,tax,IT,Risk, HR,Performance, M&A,corporate recovery and other advisory services

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https://www.dawgen.global/wp-content/uploads/2023/07/Foo-WLogo.png

Dawgen Global is an integrated multidisciplinary professional service firm in the Caribbean Region. We are integrated as one Regional firm and provide several professional services including: audit,accounting ,tax,IT,Risk, HR,Performance, M&A,corporate recovery and other advisory services

Where to find us?
https://www.dawgen.global/wp-content/uploads/2019/04/img-footer-map.png
Dawgen Social links
Taking seamless key performance indicators offline to maximise the long tail.

© 2023 Copyright Dawgen Global. All rights reserved.

© 2024 Copyright Dawgen Global. All rights reserved.