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.

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

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

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

British Virgin Islands Finance

CC

Collas Crill

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

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

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

Update On The British Virgin Islands And The FATF's List Of Jurisdictions Under Increased Monitoring

British Virgin Islands Government

W

Walkers

Corporate M&A 2025

British Virgin Islands Commercial

W

Walkers

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

H

Harneys

Twenty Tips And Tricks For BVI Trustees And Registered Agents – Part Three

British Virgin Islands Family

OW

O'Neal Webster

Related Country Guides

Banking Regulation

Project Finance

Secured Lending

Alternative Investment Funds

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

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

British Virgin Islands Finance

A

Appleby

New Filing Requirements For BVI Companies - Frequently Asked Questions

British Virgin Islands Commercial

CO

Carey Olsen

Continuation Of Companies Into And Out Of The British Virgin Islands

British Virgin Islands Commercial

C

Conyers

Continuing Requirements Of The Business Companies Act Of The British Virgin Islands

British Virgin Islands Commercial

C

Conyers

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

See more

Fund Management/ REITs

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

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?

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

See more

Latest Videos

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Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Securities Docket Weekly Update - Feb 28 (Video)

AP

Anderson P.C.

Arrangements With Third-Party Creditors: Postponement Of Payment (Video)

GW

Gowling WLG

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

KR

Kaufman Rossin

Interview With Bryan Mulcahey, Managing Partner Of FS Vector (Video)

MB

Mayer Brown

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