The BVI Financial Services Commission (FSC) has amended the AML Code to allow for client due diligence to be conducted via electronic platforms. The amendment to the AML Code supports the use of digital financial technology resources to facilitate…
The MBC Act, which was brought into force on 5 June 2018, provides a new platform for the registration of micro businesses (Micro Business Companies or MBCs), defined by the MBC Act as “businesses with an asset value or annual turnover of no more t…
