British Virgin Islands: Government, Public Sector

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BVI Update: AML Filings And Online AML Training For Reporting Entities

From 1 January 2026, BVI reporting entities must submit suspicious activity and transaction reports via the AMLive portal, with free FSC training on these new AML requirements available in September and October 2025.

British Virgin Islands Government

MG

Maples Group

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands ("BVI") as it pertains to anti-money laundering measures and how such laws may impact...

British Virgin Islands Government

C

Conyers

Anti-Money Laundering Measures In The British Virgin Islands

The Proceeds of Criminal Conduct Act (the "PCCA") is the primary legislation in the British Virgin Islands ("BVI") intended to effectively combat the activity of money laundering.

British Virgin Islands Government

C

Conyers

British Virgin Islands Added To The FATF's AML Grey List

On 13 June 2025, the Financial Action Task Force (FATF) announced that the British Virgin Islands (BVI) has been added to its Grey List of jurisdictions "under increased monitoring".

British Virgin Islands Government

A

Appleby

The British Virgin Islands And The FATF "Monitoring List"

British Virgin Islands Government

MG

Maples Group

Update On The British Virgin Islands And The FATF's List Of Jurisdictions Under Increased Monitoring

British Virgin Islands Government

W

Walkers

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

British Virgin Islands Government

CO

Carey Olsen

BVI Update: New MLRO Requirements

British Virgin Islands Government

MG

Maples Group

Updates To The British Virgin Islands Anti-Money Laundering Regime And Changes For MLROs

British Virgin Islands Government

W

Walkers

British Virgin Islands Comparison Of Open-ended Funds

British Virgin Islands Government

CO

Carey Olsen

Snapshot: BVI AML/CFT Returns

British Virgin Islands Government

O

Ogier

EU Council And Parliament Forge Comprehensive Anti-money Laundering Deal To Strengthen Financial Defences

European Union Government

H

Harneys

BVI FIA Issues Updated MLRO Notification Form

British Virgin Islands Government

H

Harneys

Anti-Money Laundering Measures In The British Virgin Islands

British Virgin Islands Government

C

Conyers

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

Navigating Company Strike Off In The British Virgin Islands

British Virgin Islands Commercial

MG

Maples Group

Ship Arrest: A Legal Mechanism In British Virgin Islands Maritime Law

British Virgin Islands Transport

OW

O'Neal Webster

2025 Overview Of BVI Regulation And Shareholder Disputes

British Virgin Islands Commercial

BP

Baker & Partners

Crypto-asset Regulation

British Virgin Islands Technology

W

Walkers

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Canadian Modern Slavery Bill Would Cast A Wide Net On Supply Chain Transparency Practices

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Money Laundering

BVI Update: AML Filings And Online AML Training For Reporting Entities

From 1 January 2026, BVI reporting entities must submit suspicious activity and transaction reports via the AMLive portal, with free FSC training on these new AML requirements available in September and October 2025.

British Virgin Islands Government

MG

Maples Group

BVI Beneficial Ownership Reporting Reminder: Key Filings, Updates And Exemptions

BVI updates its beneficial ownership regime in 2025, requiring companies and partnerships to file up-to-date ownership information with the Registrar.

British Virgin Islands Commercial

MG

Maples Group

2025 Overview Of BVI Regulation And Shareholder Disputes

In this article, Shaun Reardon-John provides a bird's-eye view on how BVI regulation of the financial service sector has improved within the BVI over the past 20 years. He also shares how this has impacted BVI shareholder disputes

British Virgin Islands Commercial

BP

Baker & Partners

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

Anti-Money Laundering Measures In The British Virgin Islands

British Virgin Islands Government

C

Conyers

British Virgin Islands Added To The FATF's AML Grey List

British Virgin Islands Government

A

Appleby

The British Virgin Islands And The FATF "Monitoring List"

British Virgin Islands Government

MG

Maples Group

Update On The British Virgin Islands And The FATF's List Of Jurisdictions Under Increased Monitoring

British Virgin Islands Government

W

Walkers

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

British Virgin Islands Government

CO

Carey Olsen

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