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