News & Analysis as of October 19, 2024

Anti-Money Laundering

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A guide to blockchain and cryptocurrency regulation 2024: British Virgin Islands (GLI chapter)

Carey Olsen on 10/10/2024

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. The chapter covers the BVI legal requirements...more

Global Legal Insights FinTech 2024: British Virgin Islands chapter

Walkers on 9/25/2024

The government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services regulator – have progressed important initiatives in recent years that demonstrate the...more

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Blockchain › British Virgin Islands › Anti-Money Laundering

A guide to blockchain and cryptocurrency regulation 2024: British Virgin Islands (GLI chapter)

Global Legal Insights FinTech 2024: British Virgin Islands chapter

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