BVI Companies and M&A
The Advantages of BVI Funds and How to Set One Up
Practical Tips for BVI Finance Transactions
Economic Substance: Practical Advice 3 Years On …
A Practical BVI Guide to Crypto, Tokens and VASPs
Recent Changes to BVI Company Law: What You Need to Know
As outlined in our Q1 2025 review, important amendments to BVI company law came into effect as of 2 January 2025, including a requirement to file beneficial ownership information through the VIRRGIN system maintained by the...more
There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material impact on clients, there are some key changes of which clients should be aware...more
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
Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) - Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money Laundering (Amendment) Regulations, 2022, and the...more
This week the British Virgin Islands (BVI) announced the extension of its FATCA registration and reporting deadlines, as follows...more