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How the BVI's new 'legitimate interest' regime will work
Effective 1 April 2026, the BVI has implemented a 'legitimate interest' framework for accessing beneficial ownership information. The purpose of this legislative update is to ensure the BVI remains a leading and compliant jurisdiction, while also protecting privacy of individuals. Only those with a valid and specific reason, such as investigating or preventing financial crime, […]
FCA publishes framework for tokenised portfolio management
New rules will also include an optional Direct to Fund (D2F) model enabling investors to deal directly with the fund
Over three million people have lost money from acting on finfluencers' content, research shows
BrokerChooser's analysis of 100 popular trading-related TikTok videos found 93% are potentially misleading
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