British Virgin Islands Virtual Assets Service Providers Act, 2022 Draft Draft: Completed Intro Introduced: Completed Committee In committee: Completed Passed Passed: Completed Enacted Enacted: Completed Effective Effective: Current
An Act to make provision for the registration and supervision of virtual assets service providers in relation to transactions involving virtual assets; the approval of provision of virtual assets custody service; and the approval of virtual assets exchanges; and to provide for other matters connected therewith.
BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules for exchanges, custody, AML/CFT controls, client assets, audits, advertising and enforcement.