British Virgin Islands: Fund Management/ REITs

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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

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 Approved Managers – Managing Investments Globally

In 2023, it was estimated that the value of assets under management by hedge funds was in the region of US $5 trillion. Increasingly, offshore jurisdictions such as the British Virgin Islands...

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

BVI投資ファンドとBVI承認運用業者を選択する理由

British Virgin Islands Finance

C

Conyers

British Virgin Islands Economic Substance - Frequently Asked Questions

British Virgin Islands Tax

CO

Carey Olsen

The European Parliament Has Adopted The AIFMD 2.0 Text

Worldwide Finance

H

Harneys

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

British Virgin Islands Government

MG

Maples Group

BVI Incubator And Approved Funds

British Virgin Islands Finance

C

Conyers

Restructuring & Insolvency Comparative Guide

British Virgin Islands Insolvency

CO

Carey Olsen

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

British Virgin Islands Commercial

MG

Maples Group

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

Worldwide Finance

C

Conyers

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

Approved investment managers (Approved Managers) are approved by the BVI Financial Services Commission under the Investment Business (Approved Manager) Regulations 2012 (as amended) (the Regulations).

British Virgin Islands Finance

O

Ogier

Fund Finance Laws And Regulations 2024 – BVI

The British Virgin Islands (BVI) fund finance market has seen continued growth during 2023, with increasing numbers of fund formations and general transactional activity.

British Virgin Islands Finance

A

Appleby

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

BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year...

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

BVI Regulatory Obligations And Filing Deadlines 2022

British Virgin Islands Accounting

MG

Maples Group

Guide To BVI Closed-Ended Investment Funds

British Virgin Islands Finance

MG

Maples Group

British Virgin Islands Economic Substance Reporting Requirements

British Virgin Islands Finance

MG

Maples Group

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

Pursuant to the Securities and Investment Business Act (2013 Revision) ("SIBA"), the Mutual Funds Regulations (2013 Revision) and the Private Investment Funds Regulations, 2019, all British Virgin Islands ("BVI") private.

British Virgin Islands Accounting

MG

Maples Group

Guide To BVI Closed-Ended Investment Funds

While the Cayman Islands has forged a deserved reputation as the leading offshore jurisdiction for investment funds, in recent years the British Virgin Islands (BVI) has gained increasing popularity...

British Virgin Islands Finance

MG

Maples Group

British Virgin Islands Economic Substance Reporting Requirements

British Virgin Islands ("BVI") 'legal entities' are required to report their status on an annual basis pursuant to the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended)...

British Virgin Islands Finance

MG

Maples Group

Economic Substance For The British Virgin Islands

British Virgin Islands Finance

O

Ogier

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

The new fund categories have proved popular with many new managers and, thanks to their growing asset bases, many of these managers are now reaching the threshold limits for conversion.

British Virgin Islands Finance

O

Ogier

BVI Approved Fund Managers And Their Ongoing Obligations

The Approved Fund Manager regime in the British Virgin Islands, which has been in force since 2012, has found tremendous success with fund managers, globally.

British Virgin Islands Finance

OW

O'Neal Webster

Alternative Investment Funds Comparative Guide

Alternative Investment Funds Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries

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

Enactment Of The Securities And Investment Business (Amendment) Act, 2019 – New Regime For The Regulation Of Close-Ended Funds İn The BVI

British Virgin Islands Finance

O

Ogier

BVI LPs Enjoy Strong Year-on-Year Growth

British Virgin Islands Finance

C

Conyers

The Substantive Issue Of Economic Substance: A BVI Perspective

British Virgin Islands Tax

OW

O'Neal Webster

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