British Virgin Islands: Securitization & Structured Finance

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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.

Loan To Value Ratios Are Sliding Like An Avalanche Of Debt. What To Do About BVI Debtors? Be First; Be Smarter; Or Cheat

Now, we don't cheat, so that narrows down one's options! In the iconic scene from the movie Margin Call, it was said, "it sure is a hell of a lot easier to just be first."

British Virgin Islands Finance

S

Sterlington Professional Services Corporation

BVI Versus Cayman? Your Choice For Structuring

When structuring a new investment, a common question posed by clients is whether the British Virgin Islands (BVI) or Cayman is a more suitable jurisdiction of incorporation for a corporate entity.

British Virgin Islands Finance

CC

Collas Crill

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

BVI FSC And FIA Release Guidance On Effective Ongoing Monitoring

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

The Interplay Between Insolvency And Arbitration Proceedings: An Insight Into Developments Across Jurisdictions

British Virgin Islands Litigation

CO

Carey Olsen

British Virgin Islands Fintech Guide (Chambers)

British Virgin Islands Technology

CO

Carey Olsen

Overview Of Fintech Laws And Regulations In BVI 2025

British Virgin Islands Technology

A

Appleby

British Virgin Islands Litigation Guide 2025 (Chambers)

British Virgin Islands Litigation

CO

Carey Olsen

BVI Corporate Review – Q1 2025

British Virgin Islands Commercial

C

Conyers

Related Country Guides

Project Finance

Alternative Investment Funds

Banking Regulation

Secured Lending

Debt Capital Markets

Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?

Conyers associate Aaron Mayers discusses the impact of Servis-Terminal v Drelle on BVI Law and the questions it has raised.

British Virgin Islands Insolvency

C

Conyers

Loan To Value Ratios Are Sliding Like An Avalanche Of Debt. What To Do About BVI Debtors? Be First; Be Smarter; Or Cheat

Now, we don't cheat, so that narrows down one's options! In the iconic scene from the movie Margin Call, it was said, "it sure is a hell of a lot easier to just be first."

British Virgin Islands Finance

S

Sterlington Professional Services Corporation

British Virgin Islands Partnerships

The partnership is a popular vehicle for international ventures primarily because it is regarded in most jurisdictions (including the U.S. and the U.K.) as fiscally transparent.

British Virgin Islands Commercial

C

Conyers

Winding Up Proceedings Prevail: Privy Council Confirms No Stay Of Liquidation In Favour Of Arbitration

British Virgin Islands Litigation

C

Conyers

Lending & Secured Finance 2024: British Virgin Islands

British Virgin Islands Finance

MG

Maples Group

Why Is Private Credit A Viable Alternative To Institutional Lending?

British Virgin Islands Finance

H

Harneys

From Unsteady Beginnings, Crypto Debt Finds Firm Ground In The Singapore High Court For Supporting A Winding Up Petition. Would The Same Apply In Other Common Law Jurisdictions, Including The BVI?

Worldwide Insolvency

A

Appleby

Locality Of A Debt

British Virgin Islands Finance

C

Conyers

Bondholder Litigation Under The Spotlight In The Offshore Jurisdictions

Worldwide Litigation

A

Appleby

See more

Charges, Mortgages, Indemnities

How To Enforce Security In The BVI - Outside Of Court

How to enforce Security in the BVI out of court will depend on your Security type. For this guide, we focus on the out-of-court enforcement of Security granted over shares in a company.

British Virgin Islands Commercial

H

Harneys

Aviation Financing & Leasing 2023

What are the typical structures available for financing the purchase of an aircraft? The British Virgin Islands (BVI) offers a flexible regime for aircraft financing structures.

British Virgin Islands Transport

C

Conyers

ADMIRALTY SNAPSHOT: Ship Mortgage Registration In The British Virgin Islands

In the British Virgin Islands, a ship mortgage is recognized as a charge or encumbrance attached to a vessel as security, guaranteeing the ship owner's obligations as mortgagor...

British Virgin Islands Transport

OW

O'Neal Webster

Aviation Finance And Leasing Guide 2021

British Virgin Islands Finance

MG

Maples Group

Private M&A Involving British Virgin Islands Companies

British Virgin Islands Commercial

W

Walkers

Granting, Perfection & Enforcement Of Security Over Shares In British Virgin Islands

British Virgin Islands Commercial

CO

Carey Olsen

Granting, Perfection And Enforcement Of Security Over Shares In British Virgin Islands

British Virgin Islands Commercial

CO

Carey Olsen

Granting Of Guarantees By British Virgin Islands Companies

British Virgin Islands Commercial

C

Conyers

Restructuring & Insolvency Country Comparative Guide 2020

British Virgin Islands Insolvency

C

Campbells

See more

Financial Services

Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?

Conyers associate Aaron Mayers discusses the impact of Servis-Terminal v Drelle on BVI Law and the questions it has raised.

British Virgin Islands Insolvency

C

Conyers

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

On 8 April 2025, the British Virgin Islands International Tax Authority ("ITA") updated the user guide to the British Virgin Islands ("BVI") Financial Account Reporting System ("FARS")...

British Virgin Islands Tax

MG

Maples Group

British Virgin Islands Fintech Guide (Chambers)

This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction...

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

See more

Fund Management/ REITs

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

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

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

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

British Virgin Islands Regulatory Obligations And Filing Deadlines 2024

British Virgin Islands Compliance

MG

Maples Group

See more

Latest Videos

See more

Securities Docket Weekly Update - March 7 (Video)

AP

Anderson P.C.

Arrangements With Third-Party Creditors: Conducting And Reviewing PPSA Searches (Video)

GW

Gowling WLG

Interview With Steve Gandy, Securitization Innovator (Podcast)

MB

Mayer Brown

6 Quick Tips For An Effective Financial Check-up (Video)

KR

Kaufman Rossin

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

TL

Torys LLP

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