ArticleBritish Virgin Islands Introduces Data Protection ActThe Data Protection Act, 2021 (the "DPA") came into force on 9 July 2021 in the British Virgin Islands.British Virgin IslandsPrivacyMaples Group
ArticleUnlawful International Transfer Of Personal Data Results In Damages Awarded To EU Data SubjectOn 8 January 2025, the EU General Court (the Court) ruled in favour of a German citizen in Bindl v Commission (Case T-354/22)...British Virgin IslandsPrivacyHarneys
ArticleJudgment Of The European Court Of Justice Justifies BVI's Approach To Beneficial Ownership RegistersThe November 2022 European Court of Justice judgment rejecting the wholesale implementation of public registers of beneficial ownership in the EU has caused quite a stir globally, including within offshore financial centres such as the British Virgin Islands.British Virgin IslandsLitigation, Mediation & ArbitrationO'Neal Webster
ArticleCJEU Ruling Clarifies On Liability, Damages And TOMs For Data BreachesThe case involved a cyber-attack against the Bulgarian National Revenue Agency, resulting in a data breach affecting over six million individuals.European UnionPrivacyHarneys
ArticleA Summary Of Recent Legislative Developments In The BVI: Trusts, Succession, Data Protection And Consumer ProtectionOn 9 July 2021, a number of important pieces of legislation were brought into force in the BVI on the same day. Those enactments have made significant changes to the law in their respective areas,...British Virgin IslandsCorporate/Commercial LawConyers
ArticlePreparing For The Demands Of Institutional Investment In An Era Of TransparencyIn an age of increasing transparency, it is vital that you use the incubation period to start preparing for a time when you will need to meet institutional-style demands in terms of your operations. British Virgin IslandsFinance and BankingHarneys
ArticleUnlocking Europe's Digital Future: Council Of The EU Adopts New Data ActOn 27 November, the Council of the European Union (the Council) took a significant step towards making the European Union a global leader in the data-driven economy...GlobalPrivacyHarneys
ArticleBVI Joins The Countries With Enacted Personal Data Protection RegimesThe DPA was published in the gazette of the BVI government on 13th of April but has not come into force yet.British Virgin IslandsPrivacyAGPLAW | A.G. Paphitis & Co. LLC
ArticlePrivacy And Regulatory Compliance – European And BVI PerspectivesJudgment of the Court in Joined Cases C-37/20 | Luxembourg Business Registers and C-601/20 | Sovim S.A.British Virgin IslandsPrivacyForbes Hare
ArticleData Protection Act Enters Into Force In The BVIOn 9 July 2021, the Data Protection Act, 2021 came into force in the British Virgin Islands...British Virgin IslandsPrivacyConyers
ArticleConfidentiality In The BVI: What Records Are Available?Despite the popular myth of the secrecy of BVI companies, the reality on the ground paints a different picture. British Virgin IslandsCorporate/Commercial LawHarneys
ArticleData Protection Legislation Has Arrived In The BVIThe British Virgin Islands has enacted new personal data protection legislation in the form of the Data Protection Act, 2021 (the DPA). Although enacted, the date on which the DPA will come into...British Virgin IslandsPrivacyOgier
ArticleProtecting Personal Data: Are You Prepared?The BVI Data Protection Act, 2021 (DPA) came into force on 9 July 2021. Drafted around a set of EU-style data protection principles (the General Data Protection Regulation 2016/679 (GDPR))...British Virgin IslandsPrivacyAppleby
ArticleInsurance Regulatory Intelligence Country UpdateThe British Virgin Islands Financial Services Commission (FSC) is a member of the International Association of Insurance Supervisors (IAIS). British Virgin IslandsInsuranceConyers
ArticleImplications Of The BVI Data Protection Act For Investment FundsThe Data Protection Act, 2021 (the "Act") was brought into force in the BVI with immediate effect on 9 July 2021 and introduces, for the first time in the British Virgin Islands, a legislative framework for data protection ...British Virgin IslandsPrivacyCampbells
ArticleRecent Legal Developments In BVI - July 2021The Eastern Caribbean Supreme Court (Virgin Islands) (Amendment) Act 2020 (ECSC (Amendment) Act) came into force 7 January 2021. British Virgin IslandsMedia, Telecoms, IT, EntertainmentOgier
ArticleThe BVI's New Data Protection Law ExplainedThe BVI has introduced data protection legislation, the Data Protection Act, 2021 (the DPA), which came into force on 9 July 2021.British Virgin IslandsPrivacyCollas Crill
ArticleData Protection In The British Virgin IslandsThe British Virgin Islands ("BVI") Data Protection Act, 2021 ("DPA") came into force on 9 July 2021. It was introduced so the BVI would have a data protection framework which is broadly similar to EU and UK standards. British Virgin IslandsPrivacyWalkers
ArticleBlockchain 2024 Guide – British Virgin IslandsThe 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 IslandsTechnologyAppleby