Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) -
Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money Laundering (Amendment) Regulations, 2022, and the...more
12/30/2022
/ Amended Regulation ,
Anti-Money Laundering ,
British Virgin Islands ,
BVI Business Companies ,
Common Reporting Standard (CRS) ,
FATCA ,
Financial Institutions ,
Financial Services Industry ,
Investment Adviser ,
Mutual Funds ,
OECD ,
Private Investment Funds ,
Regulatory Agenda ,
Reporting Requirements
The British Virgin Islands (“BVI”) is proposing to introduce virtual assets service provider (“VASP”) legislation and has recently circulated a draft bill in the form of the Virtual Assets Service Providers Act, 2022 (the...more