About Loeb Smith
People
Sectors
Expertise
- Legal Service
- Banking and Finance
- Blockchain, Fintech and Cryptocurrency
- Capital Markets and Privatization
- Corporate
- Cybersecurity and Data Privacy
- Insolvency, Restructuring and Corporate Recovery
- Insurance and Reinsurance
- Intellectual Property
- Investment Funds
- Litigation and Dispute Resolution
- Mergers and Acquisitions
- Private Client and Family Office
- Private Equity and Venture Capital
- Governance, Regulatory and Compliance
- Entity Formation and Managed Services
- Consulting
- Legal Service
News and Announcements
Locations
Subscribe Newsletters
Contact
BVI – The Virtual Assets Service Providers Act
10 February 2024 . EnglishBVI – The Virtual Assets Service Providers Act

Share

Related Contents
Latest Media Updates


Media | 03 September 2025 | Mandarin
British Virgin Islands on FATF Grey List – Navigating the New Compliance Requirements, discussion topics: 1. Increased risk of fines for non-compliance; 2. AML – increase in on-site inspection of regulated entities and AML audits; 3. Beneficial ownership; and 4. Economic substance.


Media | 12 May 2025 | English
Megatrends


Media | 04 February 2025 | English
Reflecting on 2024 – Highlights


Media | 09 March 2024 | English