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  • 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.
    British Virgin IslandsCompliance
    Harneys
    Harneys
  • Article

    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.
    British Virgin IslandsCompliance
    Walkers
    Walkers
  • 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.
    British Virgin IslandsCompliance
    Collas Crill
    Collas Crill
  • 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)...
    European UnionCompliance
    Harneys
    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.
    British Virgin IslandsCompliance
    Harneys
    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.
    British Virgin IslandsCompliance
    Maples Group
    Maples Group

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