ARTICLE
24 January 2025

BVI Securities & Investment Business Act And Related Legislation

C
Conyers

Contributor

Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. We also provide a wide range of corporate, trust, compliance, governance and accounting and management services.
The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended. The most recent legislative amendment...
British Virgin Islands Finance and Banking

Consolidated Acts

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

The most recent legislative amendment to this compendium includes:

  • the insertion of paragraph 7A to Schedule 1 of the Securities and Investment Business Act, Revised Edition 2020 made by the Securities and Investment Business (Amendment of Schedule 1) Order, 2024, in force 2 January 2025

Prior legislative updates include:

  • amendments to the Securities and Investment Business Act, Revised Edition 2020 made by the Securities and Investment Business (Amendment) Act, 2023, in force 22 March 2023,
  • amendments to the Schedule to the Financial Services (Fees) Regulations, Revised Edition 2020 (select SIBA fees) made by the Financial Services (Fees) (Amendment) Regulations, 2023, in force 1 April 2023

Other legislative updates in force 31 December 2019 include:

  • the Financial Services (Fees) (Amendment) Regulations, 2019.
  • the Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2019.
  • the Mutual Funds (Foreign Funds) Regulations, 2019.
  • the Mutual Funds (Amendment) Regulations, 2019.
  • the Private Investment Funds Regulations, 2019.
  • the Securities and Investment Business (Incubator and Approved Funds) (Amendment) Regulations, 2019.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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