Iona Wright

Nov 11, 2024 | jdsupra.com | Iona Wright

Key takeaways Prior regulatory approval is now required for MLRO appointments – previously it was a notification requirement that had to be submitted within 14 days of the MLRO appointment.

Sep 25, 2024 | jdsupra.com | Lucy Frew |Sara Hall |Iona Wright

Approaches and developmentsThe government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services regulator – have progressed important initiatives in recent years that demonstrate the BVI’s unequivocal commitment to digital transformation and Fintech innovation.

Sep 13, 2023 | jdsupra.com | Lucy Frew |Sara Hall |Iona Wright

Approaches and developmentsThe government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services regulator – have progressed important initiatives in recent years that demonstrate the BVI’s unequivocal commitment to digital transformation and Fintech innovation.

Sep 13, 2023 | mondaq.com | Lucy Frew |Iona Wright |Sara Hall

Partners Lucy Frew and Sara Hall, along with senior counsel, Iona Wright pen the BVI chapter for Global Legal Insights Fintech 2023. They provide an up-to-date summary of the current FinTech and crypto law in a number of key offshore jurisdictions prepared by our global market-leading FinTech team.

Jul 25, 2022 | lexblog.com | Iona Wright