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.

British Virgin Islands Digital Assets - December 2025 Update

The BVI continues to be the jurisdiction of choice for token issuers and for token generation activities. This is on the basis that the BVI Virtual Assets Service providers Act...

British Virgin Islands Finance

CO

Carey Olsen

なぜBVIで承認されたマネージャーとともにトークン化投資ファンドを設立するのか？

この記事では、英領ヴァージン諸島（BVI）において、**承認マネージャー制度（Approved Manager Regime）**のもとでトークン化された投資ファンドを設立すること&#

British Virgin Islands Technology

C

Conyers

A Guide To Blockchain And Cryptocurrency Laws And Regulations 2026: British Virgin Islands (GLI Chapter)

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide has never been more pronounced.

British Virgin Islands Technology

CO

Carey Olsen

Fintech Laws And Regulations British Virgin Islands 2025

This chapter explores key challenges in the fintech sector, focusing on funding, financial and non-financial regulatory frameworks, and technological developments.

British Virgin Islands Technology

A

Appleby

Crypto-asset Regulation

British Virgin Islands Technology

W

Walkers

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

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

Worldwide Insolvency

C

Conyers

Understanding The Fintech Landscape In The British Virgin Islands

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

Beyond The Contract: The Modern Reach Of Equity In Corporate Relationships

Worldwide Insolvency

W

Walkers

British Virgin Islands Digital Assets - December 2025 Update

British Virgin Islands Finance

CO

Carey Olsen

Fintech Laws And Regulations British Virgin Islands 2025

British Virgin Islands Technology

A

Appleby

Back To Basics - Disputes Series

British Virgin Islands Insolvency

A

Appleby

Caldicott Worldwide Ltd v Siong Beng Seng, Ching Hui Huat And Springfield Investments & Nominees Pte Ltd BVIHCMAP2023/0009

British Virgin Islands Commercial

CC

Collas Crill

The Cryptosphere And Arbitration In The British Virgin Islands

The BVI has significantly developed and promoted its role in international arbitration in the last decade.

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

On 29 November 2024, the European Commission adopted new regulatory technical standards to supplement the EU Regulation 2023/1114 on markets...

European Union Technology

H

Harneys

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

On 29 November 2024, the European Commission published on its official gazette the Commission Implementing Regulation (EU) 2024/2984 which outlines regulatory...

European Union Technology

H

Harneys

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

Regulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide...

British Virgin Islands Finance

CO

Carey Olsen

Top 5 British Virgin Islands Publications Of 2024

British Virgin Islands Commercial

C

Conyers

Blockchain 2024: British Virgin Islands

British Virgin Islands Finance

CO

Carey Olsen

Asset Recovery Comparative Guide

British Virgin Islands Finance

MK

MKS Law

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

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

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

Bitcoin's recent surge in value, climbing from around US $21,000 per Bitcoin to over US $70,000 (currently circa US $69,000), has been a significant development.

British Virgin Islands Technology

OW

O'Neal Webster

Fintech: An Offshore Perspective

FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...

British Virgin Islands Technology

H

Harneys

ESMA Releases Third Consultation Package On MiCA

On 25 March 2024, the European Securities and Markets Authority (ESMA) released its third consultation package concerning the regulation of Markets in Crypto-Assets (MiCA).

British Virgin Islands Technology

H

Harneys

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

Nevertheless, the nature of cryptocurrency as a matter of law remains an area of some uncertainty.

Worldwide Technology

A

Appleby

Piano Lessons – Lemma

British Virgin Islands Strategy

H

Harneys

Newcomer Injunctions – A Tool In The Fight Against Crypto Fraud?

On 29 November 2023, the UK Supreme Court (the "UKSC") handed down its decision in Wolverhampton City Council and others (Respondents) v London Gypsies and Travellers and others (Appellants).

British Virgin Islands Litigation

C

Conyers

Overview Of Fintech Laws And Regulations In BVI 2024

This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).

British Virgin Islands Technology

A

Appleby

Service Via NFT Air-Drop As Good As Gold In The BVI

In the case of AQF v (1) XIO (2) VQF, (3) CGN[1] the BVI Court approved an ex parte order for service by alternative means by serving the "unknown" First Defendants by non-fungible token (NFT) airdrop...

British Virgin Islands Technology

A

Appleby

From Unsteady Beginnings, Crypto Debt Finds Firm Ground In The Singapore High Court For Supporting A Winding Up Petition. Would The Same Apply In Other Common Law Jurisdictions, Including The BVI?

An interesting and topical cryptocurrency decision was handed down in the Singapore High Court last month.

Worldwide Insolvency

A

Appleby

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

British Virgin Islands Technology

C

Conyers

Fintech Arbitration Disputes: The Caribbean And Silicon Valley Perspectives

British Virgin Islands Technology

C

Conyers

B2B, B2C, BVI – Crypto In The Caribbean

British Virgin Islands Technology

C

Conyers

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

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

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Highlighted Content

Italy's Rising Tax Evasion Vs The United States' Is Higher, Even With The Voluntary Disclosure Program (VDP)

United States Tax

RS

Rotfleisch & Samulovitch P.C.

CRA's Expanding Use Of Administrative Tax Penalties (2020–2025): What Canadian Taxpayers Need To Know Now

RS

Rotfleisch & Samulovitch P.C.

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.

Latest Videos

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Stablecoins Demystified: Understanding The Past, Present And Future Of Canada's New Digital Finance Frontier (Video)

GW

Gowling WLG

Navigating 2025's Fintech Crossroads: Enforcement Retreats, Innovation Windows, And Emerging Risks (Video)

SM

Sheppard Mullin Richter & Hampton

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

Tokenization And TradFi: The Road Ahead (Video)

D

Dechert

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