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BVI: Guidance on regulation of crypto assets issued

www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf www.conyers.com/publications/view/a-practical-bvi-guide-to-cryptocurrency-tokens-and-vasps/#page=1 See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/www.loebsmith.com/legal/key-factors-for-launching-virtual-assets-business-in-bvi/311/B2B, B2C, BVI – Crypto Disputes in the Caribbean | Conyers Update:www.careyolsen.com/articles/virtual-assets-regulation-bvi-challenges-and-opportunitieswww.conyers.com/publications/view/bvi-to-introduce-the-virtual-assets-service-providers-act/www.ogier.com/publications/british-virgin-islands-enacts-new-virtual-assets-service-providers-actwww.bvifsc.vg/sites/default/files/press_release_9_of_2022_-_consultation_on_vasps_0.pdfwww.harneys.com/insights/bvi-virtual-asset-service-providers-act-a-practical-guide/www.careyolsen.com/briefings/ten-things-every-vasp-should-know-about-bvi-virtual-assets-service-providers-act-2022www.walkersglobal.com/index.php/publications/99-advisory/3352-virtual-asset-services-in-the-british-virgin-islandswww.ogier.com/news-and-insights/insights/crypto-currency-and-icos-in-the-british-virgin-islands/www.mourant.com/news-and-views/guides/bvi-virtual-assets-service-providers-act-is-now-in-force.aspxwww.loebsmith.com/legal/tips-and-traps-for-bvi-cayman-islands-cryptocurrency-trading-vehicles/358/www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Legal Alert: Persons carrying on Business as Virtual Assets Service Providers Act in… – Loeb Smithwww.conyers.com/publications/view/crypto-disputes-in-the-caribbean/www.loebsmith.com/legal/key-factors-for-launching-a-virtual-assets-business-in-the-bvi/400/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ Update:www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/bvinews.com/bvi-is-becoming-a-digital-asset-hub/bvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubwww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfwww.bvifsc.vg/library/guidance/guidance-regulation-virtual-assets-virgin-islandswww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfbvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubbvinews.com/bvi-is-becoming-a-digital-asset-hub/www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/ 0
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British Virgin Islands, Crypto Currencies, Regulatory Banking, Regulatory, UK

US: FinCEN warns of crypto currency social media scam

buckleyfirm.com/blog/2020-07-21/fincen-warns-virtual-currency-social-media-scam#page=1 www.fincen.gov/news/news-releases/financial-crimes-enforcement-network-alerts-financial-institutions-convertible See also:www.kingsleynapley.co.uk/insights/blogs/crypto-assets-blog/current-trends-in-fraud-crypto-scamswww.dacbeachcroft.com/en/gb/articles/2022/december/keeping-up-with-crypto-fraud-social-media-influencers-beware/www.thinkbrg.com/insights/publications/ts-understanding-crypto-scams/gordonlawltd.com/cryptocurrency-scams/ 0
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Crypto Currencies, Regulatory, US

Cayman: Administrative Fines Regime amended

conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/07/2020-07-CAY-Alert-Cayman-Islands-Administrative-Fines-Regime.pdf www.mourant.com/file-library/media—2021/administrative-fines—the-process-and-possible-responses.pdf See also:www.agplaw.com/third-country-national-spouses-rights-in-the-event-of-a-divorce-or-death-of-eu-citizen/ 0
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Cayman Islands, Regulatory

US: Volcker Rule Amendments – Implications for Asset Managers and Family Wealth Management Vehicles

www.proskauer.com/alert/volcker-rule-amendments-implications-for-asset-managerswww.sidley.com/-/media/update-pdfs/2020/federal-agencies-amend-the-volcker-rules-covered-fund-restrictions-completing-series-of-related-rule.pdf?la=en www.squirepattonboggs.com/-/media/files/insights/publications/2020/07/modifications-to-the-volcker-rule-regarding-family-wealth-management-vehicles/familyofficeinsightsmodificationstothevolckerruletl.pdf blockchain.bakermckenzie.com/2020/08/03/federally-chartered-banks-approved-to-provide-custody-of-cryptocurrency/#page=1 www.crunchedcredit.com/2020/08/articles/regulatory/volcker-rule-amendment-trending-towards-flexibility/#page=1 0
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Funds, Investment Funds, Regulatory, US European Union, Ireland, Money Laundring, Regulatory, Romania Banking, Regulatory, UK Banking, Netherlands, Regulatory Banking, Money Laundring, Regulatory, US

US: FinCEN advisory on FATF updated AML/CFT Deficiencies List

www.findknowdo.com/news/07/15/2020/fatf-updates-aml/cft-deficiencies-list?utm buckleyfirm.com/blog/2020-07-16/fincen-updates-fatf-identified-jurisdictions-amlcft-deficiencies#page=1 ropesgrayinsights.passle.net/post/102gbjp/fincen-issues-advisory-on-countries-with-strategic-money-laundering-deficiencies Update:www.findknowdo.com/news/03/12/2021/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list?utmwww.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utmbuckleyfirm.com/blog/2023-03-16/fincen-comments-russia%E2%80%99s-suspended-fatf-membership-issues-statements-jurisdictions-amlcftcpf-deficiencies#page=1FinCEN updates jurisdictions with AML/CFT/CPF deficiencies | Buckley LLP Infobytes Blog (buckleyfirm.com)www.findknowdo.com/news/02/29/2024/fincen-updates-jurisdictions-fatf-aml/cft-deficiencies-list 0
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Money Laundring, Regulatory, US