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  • Article

    Fraud, Asset Tracing & Recovery 2022/2023 – British Virgin Islands (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands, and provides expert analysis on industry-wide topics.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Carey Olsen
    Carey Olsen
  • Article

    Blockchain 2023 Guide – British Virgin Islands

    As one of the foremost offshore financial centres, the BVI is recognised across the globe as the premier jurisdiction for the registration of asset-holding companies.
    British Virgin IslandsTechnology
    Appleby
Appleby
  • Article

    2025 Blockchain Guide - British Virgin Islands

    The guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation...
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Fraud, Asset Tracing And Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)

    This guide explores the latest legislative, regulatory and enforcement developments in the British Virgin Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case, parallel proceedings, cross-jurisdictional mechanisms, recent developments, technology and other impacting factors.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Fintech 2022

    The government of the British Virgin Islands (BVI) and the BVI Financial Services Commission (FSC) – the principal financial services regulator...
    British Virgin IslandsTechnology
    Walkers
    Walkers
  • Article

    British Virgin Islands Enacts New Virtual Assets Service Providers Act

    The British Virgin Islands (BVI) has enacted its long-awaited Virtual Asset Service Providers Act, 2022 (the VASP Act). Having become a leading crypto and virtual assets jurisdiction...
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Fintech 2023

    In recent years, the government of the British Virgin Islands (BVI) and the BVI Financial Services Commission (FSC) – the principal financial services regulator – have made progress...
    British Virgin IslandsTechnology
    Walkers
    Walkers
  • Article

    Technology And Innovation Guide 2023

    The British Virgin Islands (BVI) is a British overseas territory and is recognised across the globe as the premier jurisdiction for the registration of asset-holding companies.
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    British Virgin Islands Fintech Guide (Chambers)

    This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction...
    British Virgin IslandsTechnology
    Carey Olsen
    Carey Olsen
  • Showing 101–109 of 109 results

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