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  - HARNEYS.COM - A La Une - 22/Jun 07:22

Key updates from the BVI FSC’s Q1 2025 newsletter

On 1 April 2025, the British Virgin Islands Financial Services Commission published its Q1 2025 newsletter, outlining several pivotal updates aimed at bolstering oversight and compliance in the financial services industry.

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Key updates from the BVI FSC’s Q1 2025 newsletter

harneys.com - 22/Jun 07:22

On 1 April 2025, the British Virgin Islands Financial Services Commission published its Q1 2025 newsletter, outlining several pivotal updates aimed at...

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Recent legislative updates in the Virgin Islands

harneys.com - 22/Jun 07:22

The Virgin Islands has recently published and enacted significant legislative changes aimed at streamlining and updating its financial services...

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Recent legislative updates in the Virgin Islands

harneys.com - 22/Jun 07:22

The Virgin Islands has recently published and enacted significant legislative changes aimed at streamlining and updating its financial services...

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BVI Financial Services Commission issues circular on Beneficial Ownership compliance

harneys.com - 22/Jun 07:22

On 24 April 2025, the BVI Financial Services Commission issued Circular 16 updating the industry practitioners regarding Beneficial Ownership filings,...

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BVI Financial Services Commission issues circular on Beneficial Ownership compliance

harneys.com - 22/Jun 07:22

On 24 April 2025, the BVI Financial Services Commission issued Circular 16 updating the industry practitioners regarding Beneficial Ownership filings,...

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British Virgin Islands and the recent FATF listing

harneys.com - 22/Jun 07:22

At its plenary session on 13 June, the Financial Action Task Force included the British Virgin Islands as a jurisdiction being monitored for the...

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British Virgin Islands and the recent FATF listing

harneys.com - 22/Jun 07:22

At its plenary session on 13 June, the Financial Action Task Force included the British Virgin Islands as a jurisdiction being monitored for the...

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BVI FSC updates: Temporary measures for court-ordered restorations

harneys.com - 22/Jun 07:22

On 15 April 2025, the BVI Financial Services Commission issued Circular 15, an important update regarding the court-ordered restoration process. This...

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BVI FSC updates: Temporary measures for court-ordered restorations

harneys.com - 22/Jun 07:22

On 15 April 2025, the BVI Financial Services Commission issued Circular 15, an important update regarding the court-ordered restoration process. This...

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New risk assessment highlights financial crime prevention in the BVI

harneys.com - 22/Jun 07:22

On 17 April 2025, the Government of the Virgin Islands issued a comprehensive report, the National Money Laundering, Terrorist Financing, and...

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