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  • 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.
    British Virgin IslandsCompliance
    Maples Group
    Maples Group
  • Article

    Beneficial Ownership Information In The British Virgin Islands, Including Legitimate Interest Access

    The issue of beneficial ownership information for legal entities, and particularly whether such information should be publicly available and freely accessible has been a major...
    British Virgin IslandsFinance and Banking
    O'Neal Webster
O'Neal Webster
  • Article

    2025 Overview Of BVI Regulation And Shareholder Disputes

    In this article, Shaun Reardon-John provides a bird's-eye view on how BVI regulation of the financial service sector has improved within the BVI over the past 20 years. He also shares how this has impacted BVI shareholder disputes
    British Virgin IslandsCorporate/Commercial Law
    Baker & Partners LLP
    Baker & Partners LLP
  • Article

    Country Update - British Virgin Islands: Crypto-Asset Regulation

    Few areas of finance are developing faster than crypto-assets, a category that includes cryptocurrencies, securities tokens and utility tokens, whose common feature is use of distributed ledger technology (DLT).
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Global Legal Insights Fintech 2023: BVI

    Partners Lucy Frew and Sara Hall, along with senior counsel, Iona Wright pen the BVI chapter for Global Legal Insights Fintech 2023.
    British Virgin IslandsTechnology
    Walkers
    Walkers
  • Article

    A Guide To Blockchain And Cryptocurrency Laws And Regulations 2026: British Virgin Islands (GLI Chapter)

    Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced.
    British Virgin IslandsTechnology
    Carey Olsen
    Carey Olsen
  • Article

    A Guide To Blockchain And Cryptocurrency Regulation 2024: British Virgin Islands (GLI Chapter)

    Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation.
    British Virgin IslandsTechnology
    Carey Olsen
    Carey Olsen
  • Article

    GLI British Virgin Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

    Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide...
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    A Guide To Blockchain And Cryptocurrency Laws And Regulations 2027: British Virgin Islands (GLI Chapter)

    The British Virgin Islands has established itself as a leading offshore finance centre for digital assets and cryptocurrency operations. With the implementation of the Virtual Assets Service Providers Act in 2023, the jurisdiction now offers a balanced regulatory framework that provides clarity for crypto businesses while maintaining its reputation for flexibility and innovation in the face of evolving global standards.
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Chambers Banking And Regulation 2025: British Virgin Islands Chapter

    The British Virgin Islands (BVI) has a comprehensive and robust banking system in line with international standards, having adopted the Basel Committee's guidelines for bank regulation and supervisory.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • 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

    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 Comparison Of Open-ended Funds

    In this guide we compare the five types of open-ended funds in the British Virgin Islands (the "BVI"), being private funds, professional funds, public funds, incubator funds and approved funds...
    British Virgin IslandsGovernment, Public Sector
    Carey Olsen
    Carey Olsen
  • Showing 61–73 of 73 results

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