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ARTICLE · 09 JUNE 2014

Alternative Investment Funds Guide 2014: British Virgin Islands

Maples Group
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Tim Clipstone recently participated in a Q&A focused on practical cross-border insight into alternative investment funds work.

British Virgin IslandsFinance and Banking
Tim Clipstone
Tim Clipstone
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1 REGULATORY FRAMEWORK

1.1 What legislation governs the establishment and operation of Alternative Investment Funds?

The Securities and Investment Business Act, 2010, as amended ("SIBA") provides for the regulation of open-ended mutual funds, among other matters. Responsibility for regulation under SIBA rests with the Financial Services Commission (the "Commission") of the British Virgin Islands (the "BVI").

In addition, the Mutual Fund Regulations, 2010 (the "MFR") provide further detail regarding the obligations of mutual funds. Public funds are also subject to the Public Funds Code, 2010.

1.2 Are managers or advisers to Alternative Investment Funds required to be licensed, authorised or regulated by a regulatory body?

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