British Virgin Islands: Financial Services

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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.

Guide: BVI Approved Managers For Separately Managed Accounts (SMAs)

This guide provides a brief overview of the British Virgin Islands (the "BVI") Approved Investment Manager regime1 and its suitability and attractiveness for use with Separately...

Worldwide Finance

C

Conyers

BVI Incubator And Approved Funds

British Virgin Islands ("BVI") Incubator Funds and Approved Funds provide innovative and low-cost vehicles for emerging managers and start-up funds to build a track record...

British Virgin Islands Finance

C

Conyers

Fintech Laws And Regulations British Virgin Islands 2025

This chapter explores key challenges in the fintech sector, focusing on funding, financial and non-financial regulatory frameworks, and technological developments.

British Virgin Islands Technology

A

Appleby

British Virgin Islands Investment Funds - Autumn 2025 Update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands...

British Virgin Islands Finance

CO

Carey Olsen

BVI Update: AML Filings And Online AML Training For Reporting Entities

British Virgin Islands Government

MG

Maples Group

BVI Voluntary Liquidations Year-End Deadlines To Know

British Virgin Islands Commercial

MG

Maples Group

Crypto-asset Regulation

British Virgin Islands Technology

W

Walkers

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

BVI Corporate Review – Q2 2025

British Virgin Islands Commercial

C

Conyers

Continuing Obligations For Private And Professional Funds In The BVI

British Virgin Islands Finance

MG

Maples Group

BVI Annual Returns And Economic Substance Filing Deadlines

British Virgin Islands Commercial

MG

Maples Group

Establishing An Approved Fund In The BVI: Key Considerations

British Virgin Islands Finance

MG

Maples Group

New Beneficial Ownership Requirements In The British Virgin Islands: A Trust-worthy Perspective

British Virgin Islands Commercial

OW

O'Neal Webster

Establishing A BVI Approved Manager: Key Considerations

British Virgin Islands Finance

MG

Maples Group

Robbing Peter To Pay Paul: BVI Appeal Court Guidance On Insolvent Company Payments

British Virgin Islands Commercial

MG

Maples Group

Kenneth M Krys (As Liquidator Of Fairfield Sentry Ltd (In Liquidation)) v Farnum Place LLC [2025] UKPC 43

British Virgin Islands Litigation

CC

Collas Crill

Venture Capital Comparative Guide

British Virgin Islands Commercial

C

Conyers

Fintech Laws And Regulations British Virgin Islands 2025

British Virgin Islands Technology

A

Appleby

BVI Voluntary Liquidations Year-End Deadlines To Know

British Virgin Islands Commercial

MG

Maples Group

Starting Up A Hedge Fund In Hong Kong? Should I Use A Hong Kong, BVI, Or Cayman Islands Structure?

Hong Kong's status as an open jurisdiction offers hedge fund managers unparalleled flexibility to choose the domicile of their fund structure, free from restrictive local mandates.

Worldwide Finance

CO

Carey Olsen

Establishing A Private Investment Fund In The BVI

Are you considering establishing a private investment fund in the British Virgin Islands ("BVI")? Remember these key points...

British Virgin Islands Finance

MG

Maples Group

Understanding The Fintech Landscape In The British Virgin Islands

The BVI is a preferred international jurisdiction for fintech businesses as it is a well-established investment centre with a comprehensive, commercial virtual assets regime, which provides businesses with legal certainty.

British Virgin Islands Technology

W

Walkers

2025 Blockchain Guide - British Virgin Islands

The guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation...

British Virgin Islands Finance

A

Appleby

New Filing Requirements For BVI Companies - Frequently Asked Questions

British Virgin Islands Commercial

CO

Carey Olsen

Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?

British Virgin Islands Insolvency

C

Conyers

British Virgin Islands Update: New Additional Information (CRS Form) Released

British Virgin Islands Tax

MG

Maples Group

British Virgin Islands Fintech Guide (Chambers)

British Virgin Islands Technology

CO

Carey Olsen

Ten Things Every VASP Should Know About The BVI Virtual Assets Service Providers Act, 2022

British Virgin Islands Government

CO

Carey Olsen

BVI Versus Cayman? Your Choice For Structuring

British Virgin Islands Finance

CC

Collas Crill

Growth And Opportunities For BVI In Asia

British Virgin Islands Commercial

MG

Maples Group

Overview Of Fintech Laws And Regulations In BVI 2025

British Virgin Islands Technology

A

Appleby

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

British Virgin Islands Finance

C

Conyers

British Virgin Islands Regulatory Obligations And Filing Deadlines 2025

British Virgin Islands Finance

MG

Maples Group

Growth And Opportunities For BVI In Asia

The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...

British Virgin Islands Commercial

MG

Maples Group

Overview Of Fintech Laws And Regulations In BVI 2025

The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI).

British Virgin Islands Technology

A

Appleby

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

British Virgin Islands Finance

CO

Carey Olsen

Update To The BVI Limited Partnership Act

On 2 January 2025, the British Virgin Islands Limited Partnership (Amendment) Act, 2024 was brought into force...

British Virgin Islands Commercial

H

Harneys

2025 British Virgin Islands Regulatory Calendar

The 2025 BVI regulatory calendar includes key regulatory filing dates with additional guidance and background on some of the primary regulatory regimes...

British Virgin Islands Strategy

MG

Maples Group

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

On 24 December 2024, the BVI published General Licence No. 8 (2024), allowing payments for reasonable professional legal fees and expenses related to designated persons...

British Virgin Islands Finance

H

Harneys

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

In this episode, William and Lishi explore her legal career path, highlighting her decision to study in London, which shaped her adaptability and professional growth.

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 Business Companies Act And Beneficial Ownership Regime Changes In Force 2 January 2025

British Virgin Islands Commercial

MG

Maples Group

Important Amendments To The BVI Business Companies Act For January 2025

British Virgin Islands Commercial

OW

O'Neal Webster

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

British Virgin Islands Finance

H

Harneys

New Amendments To The BVI Business Companies Act: A Closer Look At The BVI Business Companies (Amendment) (No. 2) Act, 2024

British Virgin Islands Commercial

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

Chambers Banking And Regulation 2025: British Virgin Islands Chapter

British Virgin Islands Finance

W

Walkers

British Virgin Island Trustee (Amendment) Act, 2024 Highlights

British Virgin Islands Finance

OW

O'Neal Webster

Meet The Regulator Forum: Key Updates For BVI Financial Services Sector

British Virgin Islands Finance

H

Harneys

BVI Update: New MLRO Approval Exemptions

British Virgin Islands Finance

MG

Maples Group

British Virgin Islands: Special Purpose Vehicles For Luxury Assets

European Union Wealth Mgt

C

Conyers

Blockchain 2024: British Virgin Islands

British Virgin Islands Finance

CO

Carey Olsen

Asset Recovery Comparative Guide

British Virgin Islands Finance

MK

MKS Law

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