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Searching Content from British Virgin Islands indexed under Government, Public Sector ordered by Published Date Descending.
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1
Getting Ready For The Crypto Spring
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
British Virgin Islands
3 May 2019
2
Why More Chinese Businesses Are Choosing The BVI For Offshore Investment: A Move To Quality
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
British Virgin Islands
27 Mar 2019
3
Bank Of Asia (BVI) Limited - A Digital Cross-Border Bank
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
British Virgin Islands
25 Sep 2018
4
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
5
'Snow Washing' Assets Is A Black Mark
My law firm seeks to recover assets stolen by international fraud and grand corruption.
British Virgin Islands
25 Aug 2017
6
Anti-Money Laundering And Terrorist Financing (Amendment) Code Of Practice 2017 Gazetted
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
British Virgin Islands
23 Mar 2017
7
Guide To Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund
Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.
British Virgin Islands
15 Nov 2016
8
Brexit Rollercoaster Ride Continues
The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London.
European Union
11 Nov 2016
9
BVI Government Publishes Bills To Increase Hotel Tax, Set Minimum Compulsory Retirement Age
The Government of the British Virgin Islands has recently published two Bills (the Bills) which were read in the House of Assembly last month.
British Virgin Islands
19 Jul 2016
10
Legislative Developments In The BVI
Several updates have been provided in recent months, regarding significant legislative changes in the BVI.
British Virgin Islands
3 Jun 2016
11
Extension Of Compliance Period Under The Anti-Money Laundering Regulations 2008
On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
British Virgin Islands
6 May 2016
12
Corporate Evolution Serving Global Commerce
The end of 2015 marked 20 years in the legal profession for me. During those two decades the legal landscape has changed dramatically owing to both technological advancement and commercial factors.
British Virgin Islands
11 Feb 2016
13
Amendments To The BVI's AML Regime Now In Effect
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
British Virgin Islands
10 Feb 2016
14
Amendments To The BVI's AML Regime Now In Effect
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
British Virgin Islands
12 Jan 2016
15
Changes To The BVI Anti-Money Laundering Regime
The BVI has announced amendments to its Anti-Money Laundering (AML) regime in order to ensure continued compliance with developing international standards on transparency and AML regimes.
British Virgin Islands
19 Nov 2015
16
BVI Proposed Changes To The BVI's Eligible Introducer Regime FAQs
The British Virgin Islands (BVI) is enhancing its anti-money laundering regime, bringing it in line with international standards on transparency.
British Virgin Islands
4 Nov 2015
17
BVI Plans To Update Eligible Introducers Regime
The BVI plans to update its Eligible Introducers Regime to ensure that beneficial ownership information of BVI companies is available to Competent Authorities.
British Virgin Islands
29 Oct 2015
18
The BVI: Stepping Stone To Russia
International finance centres (IFCs) are frequently used to structure Russian inward and outward investment and it has been observed that in 2012, 11 of the 40 main recipients of Russian FDI were IFCs.
British Virgin Islands
27 Apr 2015
19
BVI's National Risk Assessment Scheduled
The British Virgin Islands is scheduled to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force in 2017.
British Virgin Islands
24 Jul 2014
20
Increased Supervision Of BVI Real Estate Agents By The FIA
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI) anti-money laundering (AML) regime.
British Virgin Islands
21 Feb 2014
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