英屬維京群島已在憲報刊登法規，在任命洗錢報告官 (MLRO) 之前，大多數類型的基金無需申請監管機構批准。預先任命批准的要求於2024年10月15日生效，新的豁免具有追溯至該日期的效力。它們適用於私募基金、專業基金、公共基金、認可的外國基金、私募投資基金、孵化器基金、批准的基金和批准的投資經理。
BVI: Funds exempted from MLRO clearance duties
The British Virgin Islands has gazetted regulations exempting most types of funds from the need to apply for regulator approval before appointing a money laundering reporting officer (MLRO). The requirement for pre-appointment approval came into force on 15 October 2024 and the new exemptions have retrospective effect to that date. They apply to private funds, professional funds, public funds, recognised foreign funds, private investment funds, incubator funds, approved funds and approved investment managers.
Source:
Maples Group