British Virgin Islands: Constitutional & Administrative Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

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

The Virtual Assets Service Providers Act, 2022 (the "VASP Act") came into force on 1 February 2023. The VASP Act regulates virtual asset service providers ("VASPs") and requires...

British Virgin Islands Government

CO

Carey Olsen

BVI Update: New MLRO Requirements

On 15 October 2024, amendments to the Anti-Money Laundering Regulations (As Revised) ("AML Regulations"), previously published in the Gazette, came into force.

British Virgin Islands Government

MG

Maples Group

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

Prior regulatory approval is now required for MLRO appointments – previously it was a notification requirement that had to be submitted within 14 days of the MLRO appointment. Firms in scope will now need to factor...

British Virgin Islands Government

W

Walkers

British Virgin Islands Comparison Of Open-ended Funds

In this guide we compare the five types of open-ended funds in the British Virgin Islands (the "BVI"), being private funds, professional funds, public funds, incubator funds and approved 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

Anti-Money Laundering Impact On Funds In The BVI

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

BVI VASP Update: A Two Step Approach

British Virgin Islands Government

W

Walkers

BVI Virtual Asset Service Providers (VASPs) – New AML Requirements And Legal Framework

British Virgin Islands Government

C

Campbells

BVI Amends AML Regulations To Embrace New Industries

British Virgin Islands Government

O

Ogier

BVI Corporate Reform 2025: What Businesses Need To Know

British Virgin Islands Commercial

E

Eurofast

Overview Of Fintech Laws And Regulations In BVI 2025

British Virgin Islands Technology

A

Appleby

Changes To The BVI Beneficial Ownership Rules: What You Really Need To Know

British Virgin Islands Commercial

CC

Collas Crill

BVI Corporate Review – Q1 2025

British Virgin Islands Commercial

C

Conyers

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

European Union Technology

H

Harneys

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

The Virtual Assets Service Providers Act, 2022 (the "VASP Act") came into force on 1 February 2023. The VASP Act regulates virtual asset service providers ("VASPs") and requires...

British Virgin Islands Government

CO

Carey Olsen

Updates To Financial Investigation Laws In The Virgin Islands

The Virgin Islands have enacted the Financial Investigation Agency (Amendment) Act, 2024, an essential piece of legislation aimed at strengthening financial integrity and combating illicit financial activities.

British Virgin Islands Compliance

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

Chambers Banking And Regulation 2025: British Virgin Islands Chapter

British Virgin Islands Finance

W

Walkers

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

BVI FSC Issues Reminder About AML Returns Filing Obligations

British Virgin Islands Finance

H

Harneys

Snapshot: BVI AML/CFT Returns

British Virgin Islands Government

O

Ogier

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