On 13 January 2025, the BVI Financial Services Commission released detailed FAQs addressing the implementation of the Beneficial Ownership Regulations...

British Columbia has a long history of financial crime, with much of it tied to real estate. After the problem became too big to ignore, the Province...

The British Virgin Islands Government has initiated a public consultation on its proposed policy for access to the register of beneficial ownership....

On 2 January 2025, the British Virgin Islands Limited Partnership (Amendment) Act, 2024 was brought into force, implementing a series of amendments to...

By Peter Jacobsen Trump’s first weeks in office have involved a flurry of executive orders. Some have been dramatic, such as the federal...

 TORTOLA, BVI – Premier, and minister of finance, Dr Natalio Wheatley will lead a delegation to the Asia-Pacific region in February, the delegation...

LinkedIn has updated their latest user figures, showing that Malaysia now has over 8 million registered users on the platform. Overall, LinkedIn has...

On 24 December 2024, the BVI published General Licence No. 8 (2024), allowing payments for reasonable professional legal fees and expenses related to...

Aircraft management firm suing firm whose beneficial owners are businessmen Tommy Kelly and Barry English

The key differences between India and the US as regards data protection frameworks relate to their approaches to consent mechanisms, cross-border...