BVI Business Companies (Amendment) Act, 2024
The British Virgin Islands (the “BVI”) recently published the BVI Business Companies (Amendment) Act, 2024 (the “Amendment Act”), which introduces changes to the Act and ensures that the BVI keeps
Updates to Virgin Islands Anti-Money Laundering and Terrorist Financing Regulations, 2024
The Virgin Islands introduced updates to its Anti-Money Laundering (AML) and Terrorist Financing regulatory framework through the Anti-Money Laundering (Amendment) Regulations, 2024 and the Anti-Money Laundering and Terrorist Financing (Amendment)