British Virgin Islands: Commodities/Derivatives/Stock Exchanges

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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.

Beneficial Ownership Information In The British Virgin Islands, Including Legitimate Interest Access

The issue of beneficial ownership information for legal entities, and particularly whether such information should be publicly available and freely accessible has been a major...

British Virgin Islands Finance

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O'Neal Webster

BVI Court Appoints Liquidators To Foreign Dissolved Company

On 12 November 2025, the BVI's Commercial Division of the Eastern Caribbean Supreme Court delivered a significant judgment in a complex inter-family dispute concerning valuable shares (the APIC Shares)...

British Virgin Islands Commercial

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Appleby

EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules

On 4 December 2024, the Official Journal of the European Union published two pivotal legislative updates to the European Market Infrastructure Regulation (EMIR 3.0)...

European Union Compliance

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Harneys

Public Service Announcement: List With A BVICo!

One way in which BVI companies remain relevant and popular is as a vehicle for taking a company or group public on a stock market

British Virgin Islands Commercial

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Harneys

BVI Annual Return

British Virgin Islands Finance

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Walkers

Country Update - British Virgin Islands: Crypto-Asset Regulation

British Virgin Islands Finance

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Walkers

BVI Business Companies – Filing An Annual Financial Return

British Virgin Islands Commercial

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Ogier

BVI FSC Recognises Fusang Exchange As Its First Digital Securities And Asset Exchange

British Virgin Islands Finance

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O'Neal Webster

Redomiciling To The BVI: A Wise Choice For Many Companies In The COVID-19 Era

British Virgin Islands Coronavirus

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O'Neal Webster

In The Courts: Companies

British Virgin Islands Commercial

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Appleby

Initial Public Offerings 2018: British Virgin Islands

British Virgin Islands Commercial

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Maples Group

International Comparative Legal Guide Business Crime 2018: BVI

British Virgin Islands Criminal

MG

Maples Group

BVI's Updated Beneficial Ownership Reporting Regime Takes Effect

British Virgin Islands Wealth Mgt

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O'Neal Webster

And Cayman Islands – Litigation Wrap-Up 2016

British Virgin Islands Wealth Mgt

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Travers Thorp Alberga

The Boundaries Of Section 467: How Far Will The BVI Court Go To Assist Foreign Insolvency Proceedings?

British Virgin Islands Insolvency

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Conyers

Friend Of Enforcement: BVI Court’s Approach To Service And Recognition

British Virgin Islands Litigation

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Conyers

Respecting Annulments, Pursuing Assets: Two BVI Decisions On Arbitral Award Enforcement

British Virgin Islands Litigation

MO

McLeish Orlando LLP

Directors' Duties In The BVI: Key Principles

British Virgin Islands Commercial

MG

Maples Group

From Void Acts To Personal Liability: The UKSC On BVI Director Accountability

British Virgin Islands Insolvency

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Conyers

Africa Clean Sweep – What Now And What Next?

Adding to our success at The Lawyer and HFM Awards, Harneys was privileged to win twice at the inaugural Africa Global Funds Awards held recently in Cape Town.

Worldwide Strategy

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Harneys

Grand Court Orders The Repayment Of Redemption Monies: Preferences And Clawing Back Redemption Payments

Weavering Macro Fixed Income Fund was placed into liquidation in March 2009 after it was revealed that the Fund's main asset, being a basket of interest rate swaps entered into with a related entity, were worthless.

British Virgin Islands Finance

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Mourant Ozannes

BVI Financial Services Commission Recognises Overseas Stock And Commodities Exchanges

The BVI Financial Services Commission (FSC) has issued the Regulatory Code (Recognised Exchanges) Notice, 2015 (the Notice) under powers set out in the Regulatory Code, 2009 (the Code). The Notice is effective as of 15 January 2016.

British Virgin Islands Finance

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Harneys

Emerging Opportunities In Asia For BVI Products

The British Virgin Islands (BVI) is the world’s leading corporate domicile, with approximately 454,000 active companies and over 500 active limited partnerships.

British Virgin Islands Wealth Mgt

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Bedell Cristin

BVI Regulatory Update - February 2014

British Virgin Islands Wealth Mgt

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Appleby

BVI Case Notes, July 2013

British Virgin Islands Finance

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Harneys

BVI Case Notes: Derivatives, Double Derivatives And Unfair Prejudice

British Virgin Islands Wealth Mgt

H

Harneys

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A&O Shearman

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Gamma Law

News And Insights From Osler's Market-Leading Financial Services Group – November 2023 (Video)

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Osler, Hoskin & Harcourt LLP

Dan Davis Shares Views On Digital Asset Regulation During House Subcommittee Hearing (Video)

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Katten Muchin Rosenman LLP

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Gowling WLG

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