Moneylending is a crucial credit device in the world of financial services which plays a significant role in supporting economic growth and development.

British Virgin Islands ("BVI") companies must file an annual financial return with their registered agent setting out certain financial information for their 2023 financial year onwards, unless they are exempt.

On 21 November 2014 the Financial Regulation (Miscellaneous Provisions No.2) (Jersey) Law 2014 came into force.

ISOLAS LLP operates as a limited liability partnership in Gibraltar, registered under number 00001 with offices at Suite 23, Portland House, Glacis Road. The firm's structure includes partners, employees, and consultants who maintain equivalent professional standing and qualifications in their legal practice.

This week the UK Financial Conduct Authority published its Guidance on Cryptoassets Feedback and Final Guidance to CP 19/3, which "aims to give market participants and interested stakeholders clarity on the types...

CCN.com reported that a court ruled that the South Korean commercial bank Nonghyup could not terminate a contract even though Nonghyup was trying to comply with ...

The Mauritius Financial Services Commission (Commission) has issued its revised guide (Guide) on the criteria it considers when conducting ...

The Financial Services Commission (Amendment No. 8) (Jersey) Law 2022 (FSC Amendment Law), which came into force on 29 April 2022, amended the Financial Services Commission...

New legislative provisions will come into force shortly in the British Virgin Islands relating to financial services, insurance business and financing and money services.

The Financial Services Commission (Commission) has issued revised guidelines on ‘fitness and propriety' (Guidelines) to supersede its ‘Guide on Fitness and Propriety' issued on 9 June 2020

The British Virgin Islands (BVI) instigated entry restrictions for all visitors in mid-March and is currently operating a full lockdown system for all residents, apart from essential workers.

Following recent growth in initial coin offerings (ICOs), the Jersey Financial Services Commission (the Commission) has issued a guidance note setting out certain minimum standards...

On February 13, 2023, Florida Governor Ron DeSantis (R), joined by Florida Senate President Kathleen Passidomo and House Speaker Paul Renner, announced...

According to World Bank estimates, around 60% of adults in sub-Saharan Arica are unbanked. Lack of money, distance to the nearest financial institution and insufficient documentation...

On November 20, 2023, Florida Representative Bob Rommel (R-Naples) introduced legislation in the Florida House of Representatives, Florida House Bill 585 (the Bill)...

Pursuant to the Securities and Investment Business Act (2013 Revision) ("SIBA"), the Mutual Funds Regulations (2013 Revision) and the Private Investment Funds Regulations, 2019, all British Virgin Islands ("BVI") private.