Home » Posts taggedBVI

BVI: AML Regulations enhanced to cover Virtual Assets Service Providers

www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.loebsmith.com/legal/bvi-expands-scope-of-its-anti-money-laundering-regime-to-virtual-asset-service-providers-/329/www.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.mourant.com/news-and-views/updates/updates-2022/bvi-legislative-update-for-virtual-asset-service-providers.aspxbvifinance.vg/Newsroom/All-News/ArticleID/538/BVI-announces-amendment-to-the-BVI-Business-Companies-Actwww.mourant.com/file-library/media—2022/mourant—upcoming-amendments-to-the-bvi-business-companies-regime.pdfwww.ogier.com/publications/bvi-amends-aml-regulations-to-embrace-new-business-areaswww.ogier.com/publications/2022-amendments-to-bvi-business-companies-actwww.bvifsc.vg/sites/default/files/anti-money_laundering_regulations.pdfwww.bvifsc.vg/sites/default/files/anti-money_laundering_and_terrorist_financing_amendment_code_of_practice_2022.pdfwww.walkersglobal.com/index.php/publications/100-article/3248-bvi-vasp-update-a-two-step-approach 0
Continue reading

BVI: Trusts

www.mourant.com/news-and-views/guides/guides-2022/british-virigin-islands-trusts.aspxwww.mourant.com/news-and-views/guides/guides-2022/bvi-non-charitable-purpose-trusts.aspx 0
Continue reading

BVI: Court freezes Crypto Wallets

www.ogier.com/publications/bvi-court-freezes-crypto-walletswww.walkersglobal.com/index.php/publications/101-news/3031-first-bvi-freezing-order-granted-against-persons-unknown-in-crypto-fraud-casewww.eccourts.org/chainswap-limited-v-the-owner-of-digital-wallet-et-al/maples.com/en/knowledge-centre/2022/5/chainswap-bvi-court-injuncts-assets-of-unidentified-owners-of-crypto-walletswww.mourant.com/news-and-views/updates/updates-2022/crypto-assets-and-the-bvi—court-makes-freezing-order-against-persons-unknown.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3170-can-crypto-exchanges-be-held-responsible-for-the-proceeds-lost-from-a-crypto-fraudblog.macfarlanes.com/post/102ht1y/i-trust-youll-look-after-my-bitcoinblog.macfarlanes.com/post/102huzi/cryptocurrencies-meet-class-actions-investors-take-aim-at-cryptocurrency-exchang See also:www.mourant.com/file-library/media—2022/cryptocurrency–speculative-risks.pdf 0
Continue reading