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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.
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.
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
Funds in the BVI may be incorporated as business companies or formed as partnerships or unit trusts.
Conyers
This article clarifies some of those questions and shares some of Conyers' guidance on the recovery of debts by a deceased's personal representatives in the BVI.
Ogier
For investment managers investing into relatively illiquid asset classes (for example, managers to private equity funds, venture funds...
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...
Walkers
The BVI Business Companies Act (as amended) (the "Act") introduced the requirement for BVI companies to file an annual return (otherwise known as a financial return)...
Walkers
Few areas of finance are developing faster than crypto-assets, a category that includes cryptocurrencies, securities tokens and utility tokens, whose common feature is use of distributed ledger technology (DLT).
Ogier
For many aspiring start-up investment managers, finding the most appropriate jurisdiction to domicile their first fund
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
From 1 January 2023, under amendments to the British Virgin Islands ("BVI") Business Companies Act (As Revised) (the "Act") in the BVI, at least one of the voluntary liquidators appointed by BVI companies...
Walkers
Walkers BVI managing partner Matthew Cowman, accompanied by a range of industry peers, sits down with BVI Business and BVI Finance for a Financial Services Focus Group Discussion.
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...
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.
Walkers
The British Virgin Islands ("BVI") Virtual Assets Service Providers Act, 2022 ("VASP Act") came into force on 1 February 2023 and provides a registration regime for virtual asset service providers.
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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