Matthew Gilbert

Jan 30, 2025 | mondaq.com | Christopher Capewell |Chris Newton |Joanna Russell |Matthew Gilbert

Our 2025 British Virgin Islands regulatory calendar isnow available!The 2025 BVI regulatory calendar includes key regulatory filingdates with additional guidance and background on some of theprimary regulatory regimes that apply in the British VirginIslands. For further information, please reach out to your usual MaplesGroup contact or any of the contributors listed. The content of this article is intended to provide a generalguide to the subject matter.

Nov 29, 2024 | mondaq.com | Ruairi Bourke |Joanna Russell |Matthew Gilbert

On 15 October 2024, amendments to the Anti-Money Laundering Regulations (As Revised) ("AML Regulations"), previously published in the Gazette, came into force.