British Virgin Islands: Fin Tech

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Crypto-asset Regulation

Few areas of finance are developing faster than crypto-assets, a category that includes cryptocurrencies, securities tokens and utility tokens, whose common feature is use of distributed ledger technology (DLT).

British Virgin Islands Technology

W

Walkers

BVI Approved Managers – Managing Investments Globally

In 2023, it was estimated that the value of assets under management by hedge funds was in the region of US $5 trillion. Increasingly, offshore jurisdictions such as the British Virgin Islands...

British Virgin Islands Finance

OW

O'Neal Webster

Recognition With Consequences: Singapore's Terraform Ruling And Its Implications For The BVI

On 11 July 2025, the Singapore International Commercial Court (SICC) in Re Terraform Labs Pte Ltd [2025] SGHC (I) 4 ordered a group of creditors to pay costs to the insolvent estate of blockchain company Terraform Labs.

Worldwide Insolvency

C

Conyers

Understanding The Fintech Landscape In The British Virgin Islands

The BVI is a preferred international jurisdiction for fintech businesses as it is a well-established investment centre with a comprehensive, commercial virtual assets regime, which provides businesses with legal certainty.

British Virgin Islands Technology

W

Walkers

2025 Blockchain Guide - British Virgin Islands

British Virgin Islands Finance

A

Appleby

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

British Virgin Islands Commercial

CO

Carey Olsen

BVI Business Companies As Corporate Vehicles For Digital Token Issuers – FAQs

British Virgin Islands Technology

W

Walkers

British Virgin Islands Fintech Guide (Chambers)

British Virgin Islands Technology

CO

Carey Olsen

Overview Of Fintech Laws And Regulations In BVI 2025

British Virgin Islands Technology

A

Appleby

The British Virgin Islands (BVI) For Blockchain & Web 3 Projects

British Virgin Islands Technology

C3

Cavenwell 3.0

The Cryptosphere And Arbitration In The British Virgin Islands

British Virgin Islands Technology

H

Harneys

New Regulatory Technical Standards Of The EU On Crypto-asset Trading Platforms: What It Means For Order Book Records

European Union Technology

H

Harneys

New Regulatory Technical Standards On Crypto-asset White Papers: What You Need To Know

European Union Technology

H

Harneys

GLI British Virgin Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

British Virgin Islands Finance

CO

Carey Olsen

Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

British Virgin Islands Commercial

MG

Maples Group

Managing The Property And Affairs Of Incapacitated Persons In The British Virgin Islands

British Virgin Islands Wealth Mgt

CO

Carey Olsen

BVI Corporate Review – Q2 2025

British Virgin Islands Commercial

C

Conyers

Norwich Pharmacal In The Age Of Transparency: Tracing Assets Under The BVI's New Beneficial Ownership Regime

British Virgin Islands Litigation

C

Conyers

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

British Virgin Islands Transport

OW

O'Neal Webster

Top 5 British Virgin Islands Publications Of 2024

Our British Virgin Islands office's most popular publications provided valuable insights on doing business in the jurisdiction, effective asset recovery tools, strategies for addressing modern legal challenges...

British Virgin Islands Commercial

C

Conyers

Blockchain 2024: British Virgin Islands

Carey Olsen has contributed to The Legal 500 Country Comparative Guide 2024 for Blockchain.

British Virgin Islands Finance

CO

Carey Olsen

Asset Recovery Comparative Guide

Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries

British Virgin Islands Finance

MK

MKS Law

Navigating The Future: A 2024 Guide To Fintech Laws And Regulations

Our fintech expert provides a broad overview of the key issues in fintech laws and regulations in the British Virgin Islands (BVI), exploring the evolving fintech landscape, funding challenges...

British Virgin Islands Technology

A

Appleby

FinTech 2024: British Virgin Islands Chapter

British Virgin Islands Technology

W

Walkers

British Virgin Islands For Token Issuance & Web 3 (Video)

Worldwide Technology

C3

Cavenwell 3.0

Digital Asset Industry: BVI Rises To The Top, Offers A Balanced Regulatory Regime

British Virgin Islands Technology

OW

O'Neal Webster

Fintech: An Offshore Perspective

British Virgin Islands Technology

H

Harneys

ESMA Releases Third Consultation Package On MiCA

British Virgin Islands Technology

H

Harneys

Whose Crypto Is It Anyway? – The Status Of Cryptocurrency As 'Property' Under BVI And Cayman Law

Worldwide Technology

A

Appleby

Piano Lessons – Lemma

British Virgin Islands Strategy

H

Harneys

Introducing The Harneys MiCA Assessment Tool: A Guide To Navigate EU Crypto Regulations

European Union Technology

H

Harneys

Persons Unknown: How The BVI Court Is Assisting Victims Of Digital Asset Fraud

British Virgin Islands Technology

CC

Collas Crill

The Latest Developments In Crypto Insolvency: An Update On Three Arrows

British Virgin Islands Insolvency

O

Ogier

Piano Lessons – Lemma

In this episode of Piano Lessons, Partner Philip Graham, Counsel Marc Piano, and Petri Basson, founder and principal of Lemma and Chairman of the Blockchain Association of the Cayman Islands discuss five key topics.

British Virgin Islands Strategy

H

Harneys

Introducing The Harneys MiCA Assessment Tool: A Guide To Navigate EU Crypto Regulations

With the rules in EU Regulation 1114/2023 on markets in crypto-assets (MiCA) becoming applicable by the end of 2024, staying compliant is crucial for businesses...

European Union Technology

H

Harneys

Persons Unknown: How The BVI Court Is Assisting Victims Of Digital Asset Fraud

We have recently seen positive examples of the BVI and English Courts showing flexibility and innovation to help protect victims of digital asset fraud.

British Virgin Islands Technology

CC

Collas Crill

The Latest Developments In Crypto Insolvency: An Update On Three Arrows

Our analysis of a recent court judgment in the ongoing liquidation of the high profile crypto-asset hedge fund Three Arrows Capital is by Nicholas Brookes and Romauld Johnson...

British Virgin Islands Insolvency

O

Ogier

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

European Union Government

H

Harneys

Frozen Crypto Assets And A Dissolved Company: The EC Court Of Appeal's Application Of Convoy Collateral

In its seminal decision in Broad Idea International v Convoy Collateral [2021] UKPC 24 ("Convoy"), a case which had its genesis in the BVI Commercial Court, the Privy Council delivered...

British Virgin Islands Technology

C

Conyers

Fintech Arbitration Disputes: The Caribbean And Silicon Valley Perspectives

This webinar delves into the fascinating world of fintech arbitration disputes, discussing the unique challenges and opportunities that arise in this rapidly evolving field.

British Virgin Islands Technology

C

Conyers

B2B, B2C, BVI – Crypto In The Caribbean

In the crypto world, does it really matter where you are? Is there a sunny offshore paradise perspective on the click of a button and a fintech...

British Virgin Islands Technology

C

Conyers

A Guide To Blockchain And Cryptocurrency Regulation 2024: British Virgin Islands (GLI Chapter)

Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation.

British Virgin Islands Technology

CO

Carey Olsen

BVI Commercial Court Grants Urgent Proprietary Injunction Over Crypto Assets

British Virgin Islands Insolvency

W

Walkers

Global Legal Insights Fintech 2023: BVI

British Virgin Islands Technology

W

Walkers

Blockchain 2023 Guide – British Virgin Islands

British Virgin Islands Technology

A

Appleby

Technology And Innovation Guide 2023

British Virgin Islands Technology

A

Appleby

Tweeting Out Justice: BVI Court Permits Service By Twitter In Three Arrows Crypto Dispute

British Virgin Islands Technology

O

Ogier

Country Update - British Virgin Islands: Crypto-Asset Regulation

British Virgin Islands Finance

W

Walkers

British Virgin Islands Technology

W

Walkers

BVI Virtual Asset Service Providers Act - Be Ready For The Deadline

British Virgin Islands Technology

O

Ogier

Crypto-Currency And ICOs In The British Virgin Islands

British Virgin Islands Technology

O

Ogier

Three Arrows Case Sees What Is Believed To Be BVI's First Ever Extra-Territorial Summoning Of Company Directors To Appear For A Private Examination By Joint Liquidators

British Virgin Islands Insolvency

O

Ogier

Virtual Asset Services In The British Virgin Islands

British Virgin Islands Finance

W

Walkers

Keeping Options Open – The Growing Demand For BVI Hybrid Funds

British Virgin Islands Finance

C

Conyers

Guide To BVI Virtual Assets Service Providers Act, 2022

British Virgin Islands Finance

OW

O'Neal Webster

The BVI Virtual Assets Service Providers Act, 2022 Comes Into Force

British Virgin Islands Finance

C

Campbells

Blockchain Comparative Guide

British Virgin Islands Technology

CO

Carey Olsen

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Highlighted Content

A Canadian Tax Lawyer's Tax Guide For 'Digital Nomads' Moving To Canada: What You Need To Know About Canada's Tax System

RS

Rotfleisch & Samulovitch P.C.

The Tokenization Rulebook: Compliance Strategies For The Digital Asset Revolution

United States International

BG

Braumiller Law Group, PLLC

Canada Revenue Agency Tightens Oversight On Cryptocurrency Transactions: What You Need To Know Now

RS

Rotfleisch & Samulovitch P.C.

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

How CRA Views Crypto Staking On CSA-Compliant Platforms Affect Traders, Investors

Canada Technology

RS

Rotfleisch & Samulovitch P.C.

Case Study: Canadian Crypto-Tax Lawyers Save Bitcoin Millionaire From Criminal Prosecution For Tax Evasion

RS

Rotfleisch & Samulovitch P.C.

Recent Developments In Digital Assets Policy

United States Technology

BG

Braumiller Law Group, PLLC

Changes Are Coming To Crypto Asset Reporting Framework (CARF), To Crackdown On Tax Evasion: Federal Budget 2024

RS

Rotfleisch & Samulovitch P.C.

How To Claim A Tax Loss & Tax Deductions For Victims Of 'Pig Butchering' Fake Crypto Investment Scams Tip: Tips From A Canadian Tax Lawyer

RS

Rotfleisch & Samulovitch P.C.

Evolving Legal Norms For Artificial Intelligence In The European Union And The United States

United States Technology

BG

Braumiller Law Group, PLLC

Latest Videos

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Decoding Policy Trends Shaping The U.S. Digital Asset Landscape: Leading On Crypto (Video)

D

Dechert

New Consumer Financial Services Fintech Business Opportunities Arising From Deregulation At The CFPB During Trump 2.0 – Part 1 (Podcast)

BS

Ballard Spahr LLP

Podcast: Auditing A Digital Asset Business In Bermuda

A

Appleby

Crypto Currently: The Road Ahead For Cryptocurrency Regulation And Enforcement (Video)

W

WilmerHale

Fast Forward The Fintech Future (Video)

NM

Nelson Mullins Riley & Scarborough LLP

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