We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 5 of 7
Most popular |Most recent


Anti-money laundering and fraud: record keeping, disclosure and compliance in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to record-keeping and disclosure requirements and compliance measures in British Virgin Islands...

Aki Corsoni-Husain, Jonathan Addo.


Anti-money laundering and fraud in the British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to anti-money laundering and fraud in the British Virgin Islands...

Aki Corsoni-Husain, Jonathan Addo.


Money laundering and fraud offences in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands...

Aki Corsoni-Husain, Jonathan Addo.


BVI completes updates on Iran sanctions legislation to comply with JCPOA

British Virgin Islands, Iran - November 25 2016 On 16 November 2016, the BVI Financial Investigation Agency (FIA) issued Statutory Instrument 69 of 2016 entitled “The Direction Given by the...

Aki Corsoni-Husain.


BVI FSC issues new guidelines on Money Services Business

British Virgin Islands - November 23 2016 The BVI FSC published "A Money Services Business Guide to the Prevention of Money Laundering and Terrorist Financing Activities in and from within...

Aki Corsoni-Husain.