We kindly invite you to participate in a brief survey supporting the exploratory efforts of Michelle Smith and Lizzie Barahona to assess interest in establishing a Women in FinTech initiative in the British Virgin Islands.The purpose of this initiative is to strengthen professional engagement in the blockchain and Web3 space by creating opportunities for education, collaboration, mentorship, and sector-wide dialogue. Your input will help inform the potential structure, focus areas, and value thi...

Please assist one of our colleagues who is engaged in research for an MSc dissertation on the impact of digital assets on regulatory compliance, risk management, and AML enforcement in the British Virgin Islands. You are invited to complete a brief, anonymous survey by 19 December 2025.Please see the attached Participant Information Sheet, along with the survey Link: https://form.jotform.com/253423677592870.Thank you for your assistance.

Please note that the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/No. 1157) have amended 35 UK sanctions regulations containing financial sanctions measures. As a result of these amendments, holders of funds or economic resources controlled, held, or owned by a designated person are subject to new mandatory reporting requirements.