Regulatory Alerts2025-02-21
BVI Handbook on International Cooperation and Information Exchange
The British Virgin Islands Financial Services Commission issued this handbook to establish the territory’s legal framework for international cooperation and information exchange. It outlines legislative powers, central authorities, and procedural requirements for executing mutual legal assistance across criminal, civil, tax, and regulatory matters. The document aligns BVI practices with global anti-money laundering, counter-terrorism financing, and tax transparency standards to ensure robust cross-border law enforcement.
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