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What You Should Know About the Cayman Islands’ Regulatory Policy on Virtual Asset Service Providers
The Cayman Islands Monetary Authority (CIMA) has officially introduced its Regulatory Policy on ... -
Key updates from the BVI FSC Q1/2025 Newsletter
On April 1, 2025, the British Virgin Islands Financial Services Commission (“BVI FSC”) published ... -
CIMA Inspection of Cayman Islands Regulated Entities: Ensuring Compliance and Integrity
The Cayman Islands, renowned as a global financial hub, hosts a diverse array of financial instit... -
CIMA Amendments to the Virtual Asset (Service Providers) Act
The Cayman Islands Monetary Authority (the “Authority”) announced that Phase Two of the Virtual A... -
BVI Legal Update: Extended Compliance Deadlines & Portal Challenges
BVI FSC – Industry Circular No. 23 of 2025 The British Virgin Islands Financial Services Commissi... -
BVI Financial Regulator Publishes Compliance Advisory on Beneficial Ownership, Registers, and Restorations
On 24 April 2025, the BVI Financial Services Commission (FSC) released Industry Circular 16, outl... -
How does BVI law differentiate between the liabilities of a DAO and those of its individual members in insolvency situations?
The British Virgin Islands (BVI) has been proactive in addressing the legal implications of decen... -
New Requirements in the BVI for Beneficial Ownership Information filing (Jan 2025)
New Requirements for filing Beneficial Ownership information under the BVI Business Companies and... -
The new beneficial ownership regime of the Cayman Islands
The Cayman Islands' new beneficial ownership regime (the "New BO Regime"), designed to enhance tr... -
Important Regulatory Filing Deadlines for BVI Funds in 2025
BVI funds have several regulatory filing obligations in 2025. Staying informed about key deadline...
