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Article
Enhancements to Maples and Calder's Authorised Representative Services
In addition to the Commission's increasing scrutiny and oversight of Regulated Entities, it is anticipated that the Commission will be implementing a new filing process in the near future whereby all applications, notifications and fees submitted ..
British Virgin IslandsFinance and Banking
Maples Group
Article
Funding African Investments
Investing in African and international businesses through funds established in the British Virgin Islands (BVI) is a well-trodden path that's designed to provide flexibility...
British Virgin IslandsFinance and Banking
Conyers

Digital Asset Industry: BVI Rises To The Top, Offers A Balanced Regulatory Regime

Bitcoin's recent surge in value, climbing from around US $21,000 per Bitcoin to over US $70,000 (currently circa US $69,000), has been a significant development.

British Virgin IslandsTechnology

Into The Sandbox: Fintech Innovation In The BVI

On August 31, 2020, the Financial Services (Fintech Regulatory Sandbox) Regulations 2020 came into force, significantly enhancing the British Virgin Islands regulatory framework...

British Virgin IslandsTechnology

BVI Positioning For International, Direct Investment

The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse

British Virgin IslandsWealth Management

Regulatory Update: Proposed Amendments To The Financial Services Commission Act, 2001

There is a proposal to amend various sections of the Financial Services Commission Act, 2001 (the FSC Act) by the Financial Services Commission (Amendment) Act, 2015 (the Proposed Amendments).

British Virgin IslandsFinance and Banking

BVI's Updated Beneficial Ownership Reporting Regime Takes Effect

The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.

British Virgin IslandsWealth Management

BVI Industry Update On Substance-Based Growth Plans

Substance-based growth plans will be a key element of the continued success of the BVI financial services industry in the coming years, says Ogier's BVI practice partner Ray Wearmouth

British Virgin IslandsWealth Management

Deadline Approaching To File The BVI Annual Financial Return

Pursuant to the BVI Business Companies (Financial Return) Order, 2023 (the "Order") (available here), every BVI company is required to file with its registered agent an annual financial return...

British Virgin IslandsFinance and Banking

The CFATF Recognises The Significant Progress That The BVI Has Made To Improve Its Compliance With The FATF's 40 Recommendations

The CFATF has published the 2nd Enhanced Follow-up Report in relation to the BVI.

British Virgin IslandsCompliance

BVI Business Companies – Filing An Annual Financial Return

Every company, which is required to file an annual return, must submit to its Registered Agent a return in the form, and containing the information specified in the Schedule to the Order.

British Virgin IslandsCorporate/Commercial Law

Changes To BVI Business Companies Act, 2023 Amendments - Filing An Annual Return

Effective 1 January 2023, all companies incorporated or registered in the BVI ("Companies") are required to file a financial return (an "Annual Return") with their Registered Agent each year.

British Virgin IslandsCorporate/Commercial Law

Conyers Secures US$178 Million Judgment For Claimant In Long-running BVI Shareholder Dispute

On 24-25 October 2023, Justice Wallbank of the BVI Commercial Court presided over a valuation trial in the matter of Soemarli Lie v Ng Min Hong & Success Overseas Finance Limited...

British Virgin IslandsCorporate/Commercial Law

Mergers In A BVI Regulatory Context

When planning a restructuring that involves a merger where at least one of the merging entities is a BVI company, that is regulated by the BVIFSC, there are some specific and unwritten procedures...

British Virgin IslandsCorporate/Commercial Law

Brexit: Passporting Through Cyprus

Cyprus can offer a solution to international firms and institutions seeking certainty over access to the EU Single Market.

British Virgin IslandsFinance and Banking

British Virgin Islands – Regulatory Update

On 11 February 2021, the British Virgin Islands Financial Services Commission (the "Commission") published the Financial Services (Prudential and Statistical Returns) (Amendment) Order 2021...

British Virgin IslandsFinance and Banking

FATCA Reporting Obligations In The British Virgin Islands

Reporting FIs will be required to enrol with BVIFARS the first time they wish to access the system and this enrolment application will need to be approved by the ITA before access is granted.

British Virgin IslandsFinance and Banking

My Legal Life: BVI Managing Partner Ellie Crespi

I qualified at CMS Cameron McKenna. I was seconded to Moscow as a trainee, and during that time I received an offer to join Allen & Overy on qualification.

British Virgin IslandsFinance and Banking

Rangecroft v. Lenox: Statutory Demands, Arbitration Clauses And S.18 Of The Arbitration Act 2013

The recent first instance decision in Rangecroft Limited v. Lenox International Holdings Ltd BVIHC (Com) 37 of 2020 (unreported, 6 July 2020) is an interesting and potentially far reaching one.

British Virgin IslandsLitigation, Mediation & Arbitration

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 IslandsTax

Showing 121–140 of 448 results

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