Katrina Lindsay

Katrina Lindsay

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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 that VASPs be registered with the BVI Financial...more

4/8/2025  /  Anti-Money Laundering , Beneficial Owner , British Virgin Islands , Crypto Exchanges , Cryptocurrency , Digital Assets , Financial Services Industry , Registration Requirement , Regulatory Requirements , Virtual Currency
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