This guide provides an overview of the British Virgin Islands’ Approved Manager regime. The regime came into effect on 10 December 2012 with the...

The Virgin Islands introduced updates to its Anti-Money Laundering (AML) and Terrorist Financing regulatory framework through the Anti-Money...

At Tsenda, we specialize in providing expert consultancy services in the dynamic sectors of Banking and Fintech. Over the years, we have honed our...

Carey Olsen has expanded its British Virgin Islands (BVI) dispute resolution and litigation practice in London with partner Tim Wright relocating from...

WITH the International Monetary Fund (IMF) projecting moderate growth of 2.4 per cent for TT, the American Chamber of Commerce of TT (AmchamTT) has...

What is the MENA region? MENA is the acronym for “Middle East and North Africa”, regularly used in academic and business writings. It refers...

The Financial Investigation Agency of the British Virgin Islands has signed a Memoranda of Understanding with the Financial Intelligence Units of...

In recent years, the credibility of Pakistan’s judiciary has faced intense scrutiny, with accusations of political facilitation by former Chief...

Are you thinking of setting up an investment fund in the BVI? This document provides an overview of the hedge funds industry in the BVI and why it is...

Financial services face growing risks from shadow IT and SaaS usage. Learn how SaaS identity risk management helps secure data and ensure regulatory...