Digitalization of AML laws in BVI

By Mirza Manraj and Philip Graham, Harneys
0
2259
LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link

There is a saying that “time and tide wait for no man”, and the same is true for the ever-changing ecosystem of the financial services industry – you simply cannot stop the wheels of commerce from turning. And when they turn, the surrounding legal framework must keep pace and embrace the evolving environment as fast as it is practically able to

Mirza-Manraj-harneys-law-business-legal
Mirza Manraj
Counsel, Investment Funds and Regulatory
Harneys in Hong Kong
Tel: +852 5806 7895
Email: mirza.manraj@harneys.com

Given the speed at which market conditions demand that business must be transacted today, financial technology and e-commerce are paramount in ensuring that clients receive the desired result within the required timeframe. In this regard, British Virgin Islands (BVI) corporate vehicles are very popular due to their flexibility and practical application.

BVI companies have been used for a broad range of purposes in the past 35 years, and the one constant denominator throughout that time is the fact that legislation in the BVI has kept pace with worldwide legal evolution, and still remains at the forefront of modern day transactions.

You must be a subscribersubscribersubscribersubscriber to read this content, please subscribesubscribesubscribesubscribe today.

For group subscribers, please click here to access.
Interested in group subscription? Please contact us.

你需要登录去解锁本文内容。欢迎注册账号。如果想阅读月刊所有文章,欢迎成为我们的订阅会员成为我们的订阅会员

已有集团订阅,可点击此处继续浏览。
如对集团订阅感兴趣,请联络我们

Mirza Manraj is a counsel, investment funds and regulatory at Harneys in Hong Kong and Philip Graham is a partner and head of BVI investment, funds and regulatory at Harneys in the British Virgin Islands. They can be contacted at mirza.manraj@harneys.com and philip.graham@harneys.com

Harney-Westwood-&-Riegels-衡力斯律师事务所

Harney Westwood & Riegels
3501 The Centre, 99 Queen’s Road, Central, Hong Kong
Tel: +852 5806 7800
Email: hongkong@harneys.com

 

LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link