British Virgin Islands on Finance and Banking

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Why Set Up A Tokenised Investment Fund With An Approved Manager In The BVI?

Setting up a tokenized investment fund with an approved manager in the British Virgin Islands (BVI) offers many strategic advantages by combining the innovative benefits of blockchain technology with cost-effectiveness and the operational efficiencies of the BVI's financial services regulatory framework.

British Virgin Islands Finance

C

Conyers

British Virgin Islands Regulatory Obligations And Filing Deadlines 2025

This update covers British Virgin Islands key regulatory obligations and filing deadlines for 2025.

British Virgin Islands Finance

MG

Maples Group

Funds In The British Virgin Islands

The British Virgin Islands ("BVI") is a long-standing jurisdiction of choice for the incorporation of investment funds. This is due to the familiarity and stability of the BVI's English common law...

British Virgin Islands Finance

CO

Carey Olsen

BVI FSC And FIA Release Guidance On Effective Ongoing Monitoring

On 24 January 2025, the BVI Financial Services Commission (FSC) and the Financial Investigation Agency (FIA) issued new guidance to enhance how financial institutions...

British Virgin Islands Finance

H

Harneys

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

H

Harneys

Fund Finance Laws And Regulations 2025 – BVI

British Virgin Islands Finance

A

Appleby

Central Bank Of Cyprus Introduces New Strategy For Electronic Money And Payment Institutions

British Virgin Islands Finance

H

Harneys

New BVI General Licence No. 8 (2024): Key Updates On Legal Fees And Reporting Requirements

British Virgin Islands Finance

H

Harneys

Chat OMP - Adaptability, Leadership, And Law: Lishi Fong's Legal Journey (Podcast)

British Virgin Islands Finance

H

Harneys

BVI Securities & Investment Business Act And Related Legislation

British Virgin Islands Finance

C

Conyers

BVI Approved Managers And Approved Funds: Upcoming Filing Deadline – 31 January 2025

British Virgin Islands Finance

MG

Maples Group

BVI FSC And FIA Release Comprehensive Guidance On Enhanced Customer Due Diligence

British Virgin Islands Finance

H

Harneys

BVI FSC Provides Update On Revised Beneficial Ownership Arrangements From January 2025 (Relevant To Registered Agents)

British Virgin Islands Finance

H

Harneys

GLI British Virgin Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

British Virgin Islands Finance

CO

Carey Olsen

BVI Corporate Review – Q4 2024

British Virgin Islands Commercial

C

Conyers

Trademarks Comparative Guide

British Virgin Islands IP

HI

HSM IP

British Virgin Islands Regulatory Obligations And Filing Deadlines 2025

British Virgin Islands Finance

MG

Maples Group

B.V.I.: Beneficial Ownership Reporting And Consultation On Access To Beneficial Ownership Information

British Virgin Islands Commercial

RP

Ruchelman PLLC

BVI Government Amends The BVI Charter Acts, In Effect June 1, 2025

British Virgin Islands Commercial

OW

O'Neal Webster

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