Update
An ABC of regulation – a snapshot of the BVI's key regimes
[Dynamic date]
11 October 2018
In the increasingly complex area of financial regulation, here is a simple summary of the BVI's key regulatory regimes and, where applicable, recent developments in relation to anti-money laundering (AML) and counter financing of terrorism (CFT) legislation and regulations, CRS, FATCA, data protection and the exchange of information.
About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
