Transforming the way you meet compliance standards and regulations.

KPMG offers a broad set of services to help enable our clients to identify, manage, and mitigate risks posed by the adoption of digital assets. Whether it be legacy companies who are routinely subjected to regulatory compliance activities or start-ups looking to build out their risk management framework, our extensive experience in this space can accelerate your company’s digital asset strategy and help ensure that risk is aligned with business objectives.

How KPMG Advisory can help

We help financial institutions, digital asset service providers, FinTech start ups and all other firms engaged in or interacting with digital assets by lending our expertise in:

  • Strategy and  governance
  • Risk, controls, and  compliance programs
  • Readiness and gap assessments

Central Bank of The Bahamas' Draft Digital Assets Guidelines Consultation Paper

On 28 December 2022, the Central Bank of The Bahamas ("CBOB") issued a consultation paper on proposed requirements for digital asset.

Our summary explores the following:

  • What is the Central Bank aiming to accomplish?
  • Who will be affected?
  • What are the proposed new requirements?

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