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

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

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

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

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

The Cayman Islands Monetary Authority (CIMA) announced significant amendments to the Virtual Asset (Service Providers) Act (VASP Act), effective 1...

The Cayman Islands Monetary Authority (CIMA) announced significant amendments to the Virtual Asset (Service Providers) Act (VASP Act), effective 1...

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

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

Namibia recently received significant commendation from the Financial Action Task Force (FATF) for its substantial progress in addressing strategic...