» Industry Update

Amendment to the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the AML Code)

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…
Categories: Industry Update

The Micro Business Companies Act, 2017 (the MBC Act)

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…
Categories: Industry Update

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