British Virgin Islands: Compliance

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Compliance law and corporate compliance thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve developments in corporate compliance and how compliance law is shifting on a regular basis.

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 Islands Compliance

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Harneys

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 Islands Compliance

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Harneys

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 Union Compliance

H

Harneys

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 Islands Compliance

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Maples Group

New Amendment In BVI Supercharges Financial Investigation Agency's Powers

British Virgin Islands Compliance

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Collas Crill

Important Amendments To The BVI Business Companies Act For January 2025

British Virgin Islands Commercial

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O'Neal Webster

British Virgin Islands Fintech Guide (Chambers)

British Virgin Islands Technology

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Carey Olsen

Changes To The BVI Beneficial Ownership Rules: What You Really Need To Know

British Virgin Islands Commercial

CC

Collas Crill

Ten Things Every VASP Should Know About The BVI Virtual Assets Service Providers Act, 2022

British Virgin Islands Government

CO

Carey Olsen

Loan To Value Ratios Are Sliding Like An Avalanche Of Debt. What To Do About BVI Debtors? Be First; Be Smarter; Or Cheat

British Virgin Islands Finance

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Sterlington Professional Services Corporation

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JMBM Partner Martin H. Orlick Interviewed By ABC7

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Jeffer Mangels Butler & Mitchell LLP

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Sheppard Mullin Richter & Hampton

Webinar Series – Data-driven Risk Management, Session 1: Compliance (Video)

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Borden Ladner Gervais LLP

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Miller & Chevalier Chartered

Women Of Influence: Five Things You Should Know About San Francisco Partner Stacey Sprenkel

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Morrison & Foerster LLP

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