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As the digital asset market matures, crypto regulation has become a defining issue for investors, service providers, and regulators.
Since 2 January 2025, a new requirement was introduced by the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2025 (the BO...
The BVI Financial Services Commission has introduced the Limited Partnership (Financial Return) Order, 2025, which came into force on 1 September 2025. This Order...
From 18 November 2025, identity verification will be required for all UK company directors, members of limited liability partnerships (LLPs), and persons with...
Starting from 1 January 2023, all BVI Business Companies have a new task on their to-do list - preparing and submitting a Financial Annual Return to their Registered...
The British Virgin Islands Financial Services Commission (FSC) has issued a reminder to all industry participants on the procedural and documentary requirements...
The rise of the digital asset fund has transformed how managers raise and deploy capital. As investors seek exposure to crypto and blockchain-based strategies, more and...
Chinese tax residents are increasingly receiving compliance enquiries from the People’s Republic of China State Taxation Administration (STA) about offshore assets,...