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British Virgin Islands, Private Trust Company, Trusts

BVI: Substantial Amendments to Trust and Estate Law

onealwebster.com/bvi-introduces-significant-new-trust-and-estate-legislation/onealwebster.com/the-british-virgin-islands-introduces-new-reserved-power-trust-legislation/onealwebster.com/british-virgin-islands-strengthens-its-firewall-provisions-in-trustee-act/onealwebster.com/further-amendments-to-the-bvis-trust-and-estate-legislation-2021/onealwebster.com/groundbreaking-new-provisions-relating-to-the-variation-of-bvi-trusts/onealwebster.com/bvi-extends-the-ability-to-reseal-foreign-grants-of-probate-and-administration/www.walkersglobal.com/index.php/publications/99-advisory/2458-major-updates-to-the-bvi-s-trusts-and-probate-lawswww.careyolsen.com/briefings/welcome-changes-bvi-trusts-and-probate-legislation-are-waywww.ogier.com/publications/upcoming-amendments-to-bvi-trust-and-estate-lawswww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/maples.com/en/knowledge-centre/2021/5/bvi-trusts-and-private-client-legislative-offeringwww.mourant.com/news-and-views/updates/updates-2021/bvi-trust-law-amendments.aspx 0
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British Virgin Islands, Estate Planning, Trusts British Virgin Islands, Ownership British Virgin Islands, Money Laundring British Virgin Islands, Residency, Tax Planning British Virgin Islands, Estate Freeze, Freezing of Assets British Virgin Islands, Insurance British Virgin Islands, Corporate Law

UK: Enhancing corporate ownership transparency in overseas territories

See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK

BVI: Guidance on regulation of crypto assets issued

www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf www.conyers.com/publications/view/a-practical-bvi-guide-to-cryptocurrency-tokens-and-vasps/#page=1 See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/www.loebsmith.com/legal/key-factors-for-launching-virtual-assets-business-in-bvi/311/B2B, B2C, BVI – Crypto Disputes in the Caribbean | Conyers Update:www.careyolsen.com/articles/virtual-assets-regulation-bvi-challenges-and-opportunitieswww.conyers.com/publications/view/bvi-to-introduce-the-virtual-assets-service-providers-act/www.ogier.com/publications/british-virgin-islands-enacts-new-virtual-assets-service-providers-actwww.bvifsc.vg/sites/default/files/press_release_9_of_2022_-_consultation_on_vasps_0.pdfwww.harneys.com/insights/bvi-virtual-asset-service-providers-act-a-practical-guide/www.careyolsen.com/briefings/ten-things-every-vasp-should-know-about-bvi-virtual-assets-service-providers-act-2022www.walkersglobal.com/index.php/publications/99-advisory/3352-virtual-asset-services-in-the-british-virgin-islandswww.ogier.com/news-and-insights/insights/crypto-currency-and-icos-in-the-british-virgin-islands/www.mourant.com/news-and-views/guides/bvi-virtual-assets-service-providers-act-is-now-in-force.aspxwww.loebsmith.com/legal/tips-and-traps-for-bvi-cayman-islands-cryptocurrency-trading-vehicles/358/www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Legal Alert: Persons carrying on Business as Virtual Assets Service Providers Act in… – Loeb Smithwww.conyers.com/publications/view/crypto-disputes-in-the-caribbean/www.loebsmith.com/legal/key-factors-for-launching-a-virtual-assets-business-in-the-bvi/400/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ Update:www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/bvinews.com/bvi-is-becoming-a-digital-asset-hub/bvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubwww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfwww.bvifsc.vg/library/guidance/guidance-regulation-virtual-assets-virgin-islands 0
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British Virgin Islands, Crypto Currencies, Regulatory