ARTICLE · 12 OCTOBER 2010

A New Regulatory Regime in BVI: SIBA 2010

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The Securities and Investment Business Act, 2010 (SIBA) was brought into force in the British Virgin Islands (BVI) on May 17, 2010 (other than Part II dealing with the public issue of securities).

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Article by Robert Briant and Anton Goldstein of Conyers Dill & Pearman

The Securities and Investment Business Act, 2010 (SIBA) was brought into force in the British Virgin Islands (BVI) on May 17, 2010 (other than Part II dealing with the public issue of securities). This note contains a brief overview of SIBA and highlights some of the key changes which will be introduced by the new legislation.

SIBA augments the BVI's regulatory regime to ensure it complies with international best practice and implements standards laid down by the International Monetary Fund (IMF) and the International Organisation of Securities Commissions (IOSCO). More specifically, SIBA establishes four broad pillars of regulation, namely the regulation of:

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