Search
Searching Content from British Virgin Islands indexed under Technology ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Appleby Advises Ifinex On Its USD 1bn LEO Token Offering
Appleby acted as BVI legal advisers to iFinex on the private token sale of LEO tokens, which commenced on 8 May 2019. iFinex's Chief Technology Officer
British Virgin Islands
6 Jun 2019
2
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
3
Chambers FinTech Guide 2019: BVI
Partners Oliver Bell and Lucy Frew, along with senior counsel Lisa Penn-Lettsome and associate Jude Hodge have provided legal commentary on the key issues and developments in FinTech.
British Virgin Islands
17 Apr 2019
4
Legal 500 M&A Guide 2018 - British Virgin Islands Update
The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...
British Virgin Islands
29 Nov 2018
5
British Virgin Islands Gains Ranking In The Global Cryptocurrency And ICO Market
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
British Virgin Islands
5 Nov 2018
6
BVI To Take ‘Goldilocks' Approach For Regulating Crypto Assets
Such is the level of interest that earlier this year, Killourhy (pictured) noted in a briefing that the BVI was keen to investigate a role in this new capital raising phenomena.
British Virgin Islands
17 Oct 2018
7
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
8
BVI Embraces Innovative KYC Solutions For The Blockchain Revolution
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
British Virgin Islands
7 Aug 2018
9
Crypto-Currency And ICOs In The British Virgin Islands
Initial currency offerings (ICOs) of crypto-currencies, tokens and other block chain based assets raised over US$ 3.5 billion in 2017.
British Virgin Islands
8 Feb 2018
10
Launching An ICO In The British Virgin Islands
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
British Virgin Islands
7 Dec 2017
11
International Comparative Legal Guide Business Crime 2018: BVI
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
British Virgin Islands
14 Sep 2017
Links to Result pages
 
1