Comparative Guides

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Our Comparative Guides provide an overview of some of the key points of law and practice and allow you to compare regulatory environments and laws across multiple jurisdictions.

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4. Results: Answers
Alternative Investment Funds
6.
Investment process
6.1
Do any investment or borrowing restrictions apply to the portfolios of alternative investment funds?
British Virgin Islands

Answer ... There are no borrowing restrictions under BVI law which apply to portfolios of alternative investment funds.

For more information about this answer please contact: Ian Montgomery from Collas Crill
6.2
Are there any specific legal or regulatory requirements regarding investments in particular assets?
British Virgin Islands

Answer ... There are no restrictions under BVI law or regulation regarding certain asset classes, except that BVI investment funds must not invest in businesses that receive the proceeds of any activities which, if they were being conducted in the British Virgin Islands, would constitute a criminal offence in the British Virgin Islands.

For more information about this answer please contact: Ian Montgomery from Collas Crill
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Alternative Investment Funds