The body in the British Virgin Islands (BVI) that regulates crypto-assets and related services is the Financial Services Commission (FSC). As the principal regulator of the financial services industry in the BVI, the FSC's...more
9/9/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
Financial Services Industry ,
FinTech ,
New Legislation ,
New Regulations ,
Regulatory Oversight ,
Regulatory Requirements
Regulatory compliance for digital assets can vary across jurisdictions, affecting licensing, product launch speed and the viability of certain business models.
Product classification is critical; digital assets,...more
8/22/2025
/ Anti-Money Laundering ,
Blockchain ,
Cross-Border Transactions ,
Cryptoassets ,
Digital Assets ,
FinTech ,
Jurisdiction ,
Popular ,
Regulatory Oversight ,
Regulatory Requirements ,
Stablecoins
Pending completion of its recommended actions under the BVI Mutual Evaluation Report published by the Caribbean FATF in February 2024, the BVI has been included on the FATF's list of "jurisdictions under increased...more