Regulatory Issues and Compliance

 

We provide legal advice on the regulatory laws and changes in the British Virgin Islands, including advice on the Regulatory Code.  We also advise regulated or licensed entities and handle all licence applications to the BVI Financial Services Commission, including banks and trust companies, management companies, administrators, managers, segregated portfolio companies and funds.

 

We advise on the Anti-Money Laundering and Terrorist Financing laws and Regulations of the BVI and assist with the preparation of specifically tailored Compliance Manuals. 

 

The Sinclairs Group - Offshore Switched OnTM