British Virgin Islands: Fund Management/ REITs

Subscribe

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.

Update On The EU AML List – Limited Impact For The BVI

On 4 December 2025, the European Commission adopted the Delegated Regulation proposing to include the BVI in the EU AML List...

British Virgin Islands Finance

W

Walkers

New Annual Frozen Asset Reporting Requirement In The BVI: What You Need To Know

On 20 November 2025, the VISU published a notice requiring all BVI entities which hold or control funds or economic resources controlled, held or owned by a Designated Person to file a new annual report by 30 November 2025.

British Virgin Islands Finance

W

Walkers

なぜBVIで承認されたマネージャーとともにトークン化投資ファンドを設立するのか？

この記事では、英領ヴァージン諸島（BVI）において、**承認マネージャー制度（Approved Manager Regime）**のもとでトークン化された投資ファンドを設立すること&#

British Virgin Islands Technology

C

Conyers

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 Finance

C

Conyers

British Virgin Islands Investment Funds - Autumn 2025 Update

British Virgin Islands Finance

CO

Carey Olsen

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

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

Worldwide Finance

CO

Carey Olsen

Establishing A Private Investment Fund In The BVI

British Virgin Islands Finance

MG

Maples Group

Growth And Opportunities For BVI In Asia

British Virgin Islands Commercial

MG

Maples Group

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

British Virgin Islands Finance

C

Conyers

Update To The BVI Limited Partnership Act

British Virgin Islands Commercial

H

Harneys

British Virgin Islands Investment Funds - Autumn 2024 Update

British Virgin Islands Finance

CO

Carey Olsen

BVI Investment Funds And BVI Approved Managers – What Makes Them A Sensible Choice

British Virgin Islands Finance

C

Conyers

How A BVI Resident Director Can Assist With Economic Substance Requirements

British Virgin Islands Commercial

MG

Maples Group

New Annual Frozen Asset Reporting Requirement In The BVI: What You Need To Know

British Virgin Islands Finance

W

Walkers

Back To Basics - Disputes Series

British Virgin Islands Insolvency

A

Appleby

Update On The EU AML List – Limited Impact For The BVI

British Virgin Islands Finance

W

Walkers

Estate Planning In The British Virgin Islands

British Virgin Islands Family

MG

Maples Group

BVI投資ファンドとBVI承認運用業者を選択する理由

ケイマン諸島は、投資ファンド設立に最も人気のあるオフショア法域ですが、英領バージン諸島（BVI）も、多種多様のファンドの選択肢があ&

British Virgin Islands Finance

C

Conyers

British Virgin Islands Economic Substance - Frequently Asked Questions

This guidance note has been prepared in relation to: (1) the Economic Substance (Companies and Limited Partnerships) Act, 2018; (2) the Economic Substance...

British Virgin Islands Tax

CO

Carey Olsen

The European Parliament Has Adopted The AIFMD 2.0 Text

On 7 February 2024, the European Parliament adopted the final version of the text amending the Alternative Investment Fund Managers Directive (AIFMD 2.0).

Worldwide Finance

H

Harneys

British Virgin Islands Regulatory Obligations And Filing Deadlines 2024

Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.

British Virgin Islands Compliance

MG

Maples Group

Key 2024 Regulatory Filing Deadlines For BVI Approved Managers

British Virgin Islands Finance

O

Ogier

Fund Finance Laws And Regulations 2024 – BVI

British Virgin Islands Finance

A

Appleby

BVI Approved Managers And Approved Funds: Upcoming Filing Deadline - 31 January 2024

British Virgin Islands Finance

MG

Maples Group

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

BVI Fund Products For Start-ups And Emerging Investment Managers

British Virgin Islands Finance

OL

Oneworld Ltd

Start-Up Investment Managers – What Are The Benefits Of The BVI's Incubator Funds Regime?

British Virgin Islands Finance

O

Ogier

The Advantages Of BVI Funds And How To Set One Up (Video)

British Virgin Islands Finance

C

Conyers

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

BVI Approved Fund Manager Regime: An Easy And Straightforward Way For Fund Management

British Virgin Islands Finance

OL

Oneworld Ltd

BVI Securities & Investment Business Act 2010

British Virgin Islands Finance

C

Conyers

The Advantages Of BVI Funds And How To Set One Up (Video)

BVI offers a number of advantages for the efficient and cost effective set up of both open-ended and closed-ended funds. This webinar walks you through the menu of BVI funds products...

British Virgin Islands Finance

C

Conyers

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

The primary anti-money laundering legislation in BVI is the Proceeds of Criminal Conduct Act (the "PCCA"). Growing out of the "forty plus nine" recommendations formulated by the Financial Action Task Force ("FATF")...

British Virgin Islands Government

C

Conyers

BVI Approved Fund Manager Regime: An Easy And Straightforward Way For Fund Management

The BVI Approved Fund Manager regime introduced in 2012, has become increasingly attractive for start-ups as well as small and medium-sized fund managers in recent years.

British Virgin Islands Finance

OL

Oneworld Ltd

BVI Securities & Investment Business Act 2010

The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended.

British Virgin Islands Finance

C

Conyers

BVI Regulatory Obligations And Filing Deadlines 2022

British Virgin Islands Accounting

MG

Maples Group

BVI Hybrid Funds

In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.

British Virgin Islands Finance

C

Conyers

Fund Innovation And Incubators In A Digital World

This coupled with its welcome 2020 "white-listing" on financial crime by the European Union bodes well for the continued business growth trajectory.

British Virgin Islands Finance

CC

Collas Crill

A Guide To The BVI Approved Manager Regime

On 18 February 2020, the EU recognised the BVI as a fully co-operative tax jurisdiction in line with EU good-governance standards.

British Virgin Islands Commercial

CC

Collas Crill

BVI Incubator And Approved Funds

The BVI's incubator and approved funds continue to be extremely popular and cost-effective for fund start-ups and emerging managers.

British Virgin Islands Finance

CC

Collas Crill

BVI Incubator And Approved Funds – When And How To Convert

British Virgin Islands Finance

O

Ogier

BVI Approved Fund Managers And Their Ongoing Obligations

British Virgin Islands Finance

OW

O'Neal Webster

Alternative Investment Funds Comparative Guide

British Virgin Islands Finance

CC

Collas Crill

The Five Things Funds Managers Should Be Doing Now

British Virgin Islands Finance

OW

O'Neal Webster

Registration Under The New BVI Private Investment Funds Regime

British Virgin Islands Finance

A

Appleby

Options For BVI Hedge Funds Fearing A Rush Of Redemptions In Light Of The COVID-19 Pandemic

British Virgin Islands Coronavirus

C

Conyers

Valuation Policies And Procedures And Acceptable Accounting Standards

British Virgin Islands Accounting

MG

Maples Group

The New BVI Private Investment Funds Regime

British Virgin Islands Finance

C

Conyers

Securities And Investment Business (Amendment) Act, 2019 – New Regulatory Regime For Closed-Ended Funds In The BVI

British Virgin Islands Finance

A

Appleby

BVI Joins EU Whitelist

British Virgin Islands Tax

A

Appleby

BVI: Introduction Of Registration Regime For Closed-Ended Funds

British Virgin Islands Finance

W

Walkers

Issue 2: Updates To The BVI Fund & Fund Manager Regime

British Virgin Islands Finance

CC

Collas Crill

New Regime For BVI Closed-End Funds Brings Major Changes

British Virgin Islands Finance

OW

O'Neal Webster

Regulatory Regime For Closed-Ended Funds In The BVI

European Union Finance

CC

Collas Crill

New Regulatory Regime For Closed Ended Funds In The British Virgin Islands

British Virgin Islands Commercial

CO

Carey Olsen

See more

Latest Videos

See more

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Ten Minute Interview: Investment Professionals And Family Offices (Video)

FL

Foley & Lardner

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Real Estate Joint Ventures For Investors: Liquidity Provisions (Video)

TL

Torys LLP

Featured Speaker: State Of The Real Estate Capital Markets, REIT, Private And IPO Market (Video)

GP

Goodwin Procter LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More