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The CFATF Recognises The Significant Progress That The BVI Has Made To Improve Its Compliance With The FATF's 40 Recommendations
The CFATF has published the 2nd Enhanced Follow-up Report in relation to the BVI.
Walkers
Intelligence
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Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions
On 2 December 2024, the Bermuda Ministry of Justice issued AML-ATF Ministerial Advisory 3/2024, emphasising the need for vigilance against money laundering and terrorist financing risks in specific jurisdictions.
Harneys - Article
Updates To Financial Investigation Laws In The Virgin Islands
The Virgin Islands have enacted the Financial Investigation Agency (Amendment) Act, 2024, an essential piece of legislation aimed at strengthening financial integrity and combating illicit financial activities.Harneys - Article
EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules
On 4 December 2024, the Official Journal of the European Union published two pivotal legislative updates to the European Market Infrastructure Regulation (EMIR 3.0)...Harneys - Article
British Virgin Islands Regulatory Obligations And Filing Deadlines 2024
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.Maples Group - Article
New Amendment In BVI Supercharges Financial Investigation Agency's Powers
Readers beware - the Financial Investigation Agency's (FIA) functions and powers have been extensively expanded.Collas Crill
Must read
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The CFATF Recognises The Significant Progress That The BVI Has Made To Improve Its Compliance With The FATF's 40 Recommendations
The CFATF has published the 2nd Enhanced Follow-up Report in relation to the BVI.Walkers - Article
Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions
On 2 December 2024, the Bermuda Ministry of Justice issued AML-ATF Ministerial Advisory 3/2024, emphasising the need for vigilance against money laundering and terrorist financing risks in specific jurisdictions.Harneys - Article
Updates To Financial Investigation Laws In The Virgin Islands
Harneys - Article
EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules
Harneys - Article
British Virgin Islands Regulatory Obligations And Filing Deadlines 2024
Maples Group - Article
New Amendment In BVI Supercharges Financial Investigation Agency's Powers
Collas Crill
This week's Intelligence highlights
- Article
The CFATF Recognises The Significant Progress That The BVI Has Made To Improve Its Compliance With The FATF's 40 Recommendations
Walkers - Article
Bermuda's Call To Action: Strengthening Financial Systems Against High-Risk Jurisdictions
Harneys - Article
Updates To Financial Investigation Laws In The Virgin Islands
Harneys - Article
EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules
Harneys - Article
British Virgin Islands Regulatory Obligations And Filing Deadlines 2024
Maples Group - Article
New Amendment In BVI Supercharges Financial Investigation Agency's Powers
Collas Crill