Segregated portfolio companies (SPCs) are well recognised and popular corporate vehicles and the BVI has seen increasing demand for them over recent...

Pursuant to the BVI Business Companies Act 2004 and related regulations, the Financial Services Commission in the British Virgin Islands (the FSC) may...

DENVER, Nov. 14, 2024 (GLOBE NEWSWIRE) — Recently, TwyAe Exchange announced partnerships with several top global financial regulatory bodies to...

BVI Governor assents immigration and passport legislation TORTOLA, BVI – Governor Daniel Pruce has assented the BVI Immigration and Passport...

Proposed enhancements to Christopher’s Law would help protect our most vulnerable people and keep communities safe The Ontario government will soon...

Fortifying Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) frameworks within the Eastern Caribbean BASSETERRE, St Kitts...

The financial services sector, like many industries, is undergoing a transformation to drive new revenue streams and profitability. This shift is...

The Financial Services Commission Act 2001 (the FSC Act) is the umbrella to the financial services legislation in the BVI. The FSC Act has recently...

Cyprus is set to introduce new legislation on Workplace Violence and Harassment aligning the current legislative framework with International Labour...

On 6 November 2024, the Governor of the Virgin Islands issued a Notice under the Virgin Islands Sanctions Regulations, empowering certain officials...