Carey Olsen has contributed to The Legal 500 Country Comparative Guide 2024 for Blockchain. The aim of this guide is to provide its readers with a pragmatic overview of the law and practice of blockchain law across a variety...more
11/19/2024
/ Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
Central Bank Digital Currency (CBDCs) ,
Cryptocurrency ,
Data Privacy ,
Decentralized Autonomous Organization (DAO) ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Digital Wallets ,
Economic Substance Doctrine ,
FATF ,
Financial Services Industry ,
Initial Coin Offering (ICOs) ,
Jurisdiction ,
Regulatory Standards ,
SIBA ,
Smart Contracts ,
Terrorism Funding ,
Virtual Currency
Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the BVI legal requirements...more
10/10/2024
/ Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
BVI Business Companies ,
Cryptocurrency ,
Digital Assets ,
Digital Service Providers ,
Digital Wallets ,
Estate Planning ,
Financial Services Industry ,
Investment ,
Licensing Rules ,
Mining ,
Money Transfer ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
SIBA ,
Succession Planning ,
Taxation ,
Testamentary Trust ,
Virtual Currency