Mourant BVI Regulatory Conference

We are pleased to announce that Mourant will be hosting its first BVI Regulatory Seminar at Maria's by the Sea on Tuesday 15 October 2024.

We will discuss current and upcoming issues affecting the industry including the 4th and 5th Round Mutual Evaluations; AML/CFT; and international exchange of information and transparency, including CRS, economic substance and beneficial ownership. Our confirmed speakers include leading experts from the Ministry of Financial Services, Labour and Trade; BVI ITA and Mourant's regulatory, governance and consulting professionals.

Following the conference, we will be serving drinks and canapés for networking with our Mourant team, guest speakers and other conference delegates.