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Searching Content indexed under Wealth Management by Christopher Simpson ordered by Published Date Descending.
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1
BVI Companies And Their Registered Agents: A Critical Relationship
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
British Virgin Islands
13 Nov 2018
2
British Virgin Islands Gains Ranking In The Global Cryptocurrency And ICO Market
The tokens may also be exchanged for other well-known cryptocurrencies such as bitcoin or ethereum.
British Virgin Islands
5 Nov 2018
3
British Virgin Islands' New Limited Partnership Act Offers Significant Changes
Best-known for its stunning natural beauty—jewel-colored waters, soft sandy beaches, and lush mountain ridges—the British Virgin Islands also excels among her peers in the international financial services industry
British Virgin Islands
19 Feb 2018
4
BVI Capital Economics Study and History of International Trade Vindicates Offshore Centre
The history of trade can be traced back for thousands of years, from the early days of bartering to the introduction of money, and now, modern, complex trade and finance arrangements between individuals, countries, and international trade groups.
British Virgin Islands
21 Aug 2017
5
RIP: Winding Up A BVI Company Through Voluntary Liquidation
BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
British Virgin Islands
21 Aug 2017
6
BVI's Updated Beneficial Ownership Reporting Regime Takes Effect
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
British Virgin Islands
11 Jul 2017
7
Alert: Extension Of BVI CRS Deadlines
The British Virgin Islands Government recently announced the extension of the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard, or CRS.
British Virgin Islands
15 Jun 2017
8
BVI Business Companies Act To Be Further Enhanced
The renowned BVI Business Companies Act which came into effect 2005 and modernised the BVI corporate law regime promulgated under the earlier International Business Companies Act of 1984...
British Virgin Islands
13 Jan 2017
9
Investment Fund Managers "Brexit" To The BVI
For years, the Cayman Islands has held the title of the world's largest offshore fund domicile.
British Virgin Islands
30 Nov 2016
10
Onshore vs Offshore – Is There Really A Battle?
The issue of offshore jurisdictions and the role they play in the global economy has come under extreme scrutiny, especially from onshore governments seeking to increase tax revenues.
British Virgin Islands
6 Sep 2016
11
Corporate Law Evolution At Its Best
The Amendment Act has introduced some new concepts and in some cases has sought to clarify certain aspects of the existing legislation while providing greater flexibility in other areas.
British Virgin Islands
6 Apr 2016
12
Unleashing The Power Of The BVI Restricted Purposes Company
Modern day company law has largely moved away from the concept of "ultra vires" which sought to limit the ability of a company to enter into transactions outside its stated objects.
British Virgin Islands
17 Nov 2015
13
"Protecting Wealth: A Jurisdictional Guide" | China Edition - The British Virgin Islands
The British Virgin Islands ("BVI") remains one of the largest offshore domiciles in the world.
British Virgin Islands
20 Oct 2015
14
Incubating Hedge Funds For The Future: A BVI Perspective
To incubate is to keep something in a suitable environment for a term where it can develop to its full potential.
British Virgin Islands
16 Oct 2015
15
A BVI Perspective Of Offshore Financial Centers, Vindicated By The History Of International Trade
The BVI is one of the world's most recognized offshore financial centers. Since 1984, over one million companies have been incorporated in the jurisdiction.
British Virgin Islands
16 Oct 2015
16
Why More Foreign Companies Are Redomiciling To The BVI
From time to time economic or legislative changes within a jurisdiction may cause the directors of a company to re-assess whether the company's domicile should not be changed.
British Virgin Islands
22 Nov 2013
17
Continuation Of A Foreign Company Into The BVI
Companies often consider "what if" they could transfer to another jurisdiction based on what is currently happening in their current jurisdiction or simply to take advantage of developments within another jurisdiction.
British Virgin Islands
7 Jun 2011
18
BVI Company Listings On The Rise
Although we are still in a recessionary state, there is no doubt that the global markets have picked up somewhat over the last year or so. Companies are again looking to raise capital via initial public offerings and BVI companies as usual are in the mix.
British Virgin Islands
11 Jan 2011
19
The Securities and Investment Business Act, 2010 of the British Virgin Islands (A Checklist for Private and Professional Funds)
The Securities and Investment Business Act, 2010 ("SIBA") and the accompanying Mutual Funds Regulations, 2010 came into effect on May 17, 2010 and have replaced the Mutual Funds Act, 1996.
British Virgin Islands
11 Jan 2011
20
Directors Duties – A BVI Perspective
Directors of British Virgin Islands ("BVI") companies have certain fiduciary duties which arise both at common law and under statute.
British Virgin Islands
8 Dec 2010
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