Matthew Cowman

Matthew Cowman

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BVI VASP Update: A Two Step Approach

As widely expected, the British Virgin Islands ("BVI") is shortly bringing into force new legislation to implement the Financial Action Task Force's standards on virtual assets and virtual asset service providers (known as...more

10/28/2022  /  AML/CFT , Anti-Money Laundering , British Virgin Islands , BVI Business Companies , Cayman Islands , Financial Services Industry , Regulatory Agenda , Virtual Currency

BVI Business Companies (Amendment) Act 2022 - Summary of Key Changes

BVI Business Companies (Amendment) Act revisions effective 1 January 2023 - The BVI Business Companies (Amendment) Act, 2022 (“BCA Amendment Act”) which amends the BVI Business Companies Act, as amended (the “BCA”) was...more

9/14/2022  /  BVI Business Companies , Directors , Financial Services Industry , Financial Statements , New Amendments , Registered Agents , Registration , Resignation

BVI Business Companies (Amendment) Act 2022 - Summary of Key Changes

BVI Business Companies (Amendment) Act revisions effective 1 January 2023 - The BVI Business Companies (Amendment) Act, 2022 (“BCA Amendment Act”) which amends the BVI Business Companies Act, as amended (the “BCA”) was...more

9/14/2022  /  BVI Business Companies , Directors , Financial Services Industry , Financial Statements , New Amendments , Registered Agents , Registration , Resignation
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