British Virgin Islands: Government Contracts, Procurement & PPP

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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"

On 13 June 2025, the Financial Action Task Force added the British Virgin Islands to its Monitoring List or ‘Grey 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

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

Fraud, Asset Tracing And Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)

British Virgin Islands Commercial

CO

Carey Olsen

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

H

Harneys

2025 Blockchain Guide - British Virgin Islands

British Virgin Islands Finance

A

Appleby

BVI Beneficial Ownership Filings Now Extended To 1 January 2026

British Virgin Islands Commercial

MG

Maples Group

Chambers Global 2025: An Introduction To British Virgin Islands Corporate & Finance Including Investment Funds

British Virgin Islands Commercial

C

Conyers

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Money Laundering

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

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