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British Virgin Islands
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
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.
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...
Conyers
This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands ("BVI") as it pertains to anti-money...
Oneworld Ltd
In June 2015, The BVI issued the Securities and Investment Business regulations that introduced the two new fund regimes, the BVI incubator and approved funds. Both funds mainly focus on two types of managers...
Ogier
For many aspiring start-up investment managers, finding the most appropriate jurisdiction to domicile their first fund
Conyers
BVI offers a number of advantages for the efficient and cost effective set up of both open-ended and closed-ended funds. This webinar walks you through the menu of BVI funds products...
Conyers
The primary anti-money laundering legislation in BVI is the Proceeds of Criminal Conduct Act (the "PCCA"). Growing out of the "forty plus nine" recommendations formulated by the Financial Action Task Force ("FATF")...
Oneworld Ltd
The BVI Approved Fund Manager regime introduced in 2012, has become increasingly attractive for start-ups as well as small and medium-sized fund managers in recent years.
Conyers
The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended.
Maples Group
Pursuant to the Securities and Investment Business Act (2013 Revision) ("SIBA"), the Mutual Funds Regulations (2013 Revision) and the Private Investment Funds Regulations, 2019, all British Virgin Islands ("BVI") private.
Maples Group
While the Cayman Islands has forged a deserved reputation as the leading offshore jurisdiction for investment funds, in recent years the British Virgin Islands (BVI) has gained increasing popularity...
Maples Group
British Virgin Islands ("BVI") 'legal entities' are required to report their status on an annual basis pursuant to the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended)...
Ogier
The Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) came into force on 1 January 2019 (with certain retroactive revisions being made shortly thereafter) and ...
Conyers
In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.
Conyers
In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.
Collas Crill
This coupled with its welcome 2020 "white-listing" on financial crime by the European Union bodes well for the continued business growth trajectory.
Collas Crill
On 18 February 2020, the EU recognised the BVI as a fully co-operative tax jurisdiction in line with EU good-governance standards.
Harneys
On 7 February 2024, the European Parliament adopted the final version of the text amending the Alternative Investment Fund Managers Directive (AIFMD 2.0).
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