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British Virgin Islands
Carey Olsen
In this guide, we explain how a company that was incorporated or registered in the British Virgin Islands (company) can be restored to the BVI register of companies (register).
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
Harneys
On 31 January 2024, a Memorandum of Understanding (MoU) between the BVI Financial Services Commission (FSC) and the BVI Financial Investigation Agency (FIA)...
Harneys
On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various...
Harneys
On 16 January 2024, the BVI Financial Services Commission announced the release of updated annual return forms, in an effort to enhance reporting efficiency...
Carey Olsen
This guidance note has been prepared in relation to: (1) the Economic Substance (Companies and Limited Partnerships) Act, 2018; (2) the Economic Substance...
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Harneys
How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.
Harneys
For many investment managers, triggering a suspension clause can be considered an extreme and unwelcome step. Investor opinion and market sentiment can be negatively impacted should a fund trigger a right to suspend.
Harneys
An industry to which most have been largely oblivious for decades, now sits perched in prime position to rival and potentially poised to overtake mainstream lending.
Appleby
This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Ogier
These are the key regulatory filing dates for BVI funds, including incubator funds, approved funds, private funds, professional funds, public funds and private investment funds.
Ogier
Approved investment managers (Approved Managers) are approved by the BVI Financial Services Commission under the Investment Business (Approved Manager) Regulations 2012 (as amended) (the Regulations).
Appleby
The British Virgin Islands (BVI) fund finance market has seen continued growth during 2023, with increasing numbers of fund formations and general transactional activity.
Spencer West
2023 was certainly a tumultuous and difficult year by any standard. Leaving aside geopolitical conflicts, high interest rates, rampant inflation, and slowing growth...
Baker & Partners
On 17 October 2023 the British Virgin Islands (the "BVI") was removed from the European Union (the "EU") list of non-cooperative jurisdictions for tax purposes...
Maples Group
BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year...
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
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