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  • Article

    BVI & Canada: Down To business – TIEA Now Effective

    The Canada-BVI Tax Information Exchange Agreement came into force on 11 March 2014.
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    BVI Mutual Funds - Recognised Juristictions

    British Virgin IslandsWealth Management
    The AMS Group
    The AMS Group
  • Article

    BVI Regulatory Update - February 2014

Appleby has successfully assisted online forex trader, FIBO Group Ltd, in obtaining an investment business licence from the BVI Financial Services Commission to deal and arrange deals in investments under the Securities and Investment Business Act (SIBA).
British Virgin IslandsWealth Management
Appleby
Appleby
  • Article

    Privy Council Clarifies Power To Rectify Share Registers Of BVI Companies

    The background facts were quite complex, but in essence they revolved around an oral agreement which was entered into between Mr Varma on the one hand, and several members of the Mahtani family on the other.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    BVI Automatic Exchange Of Information Registration And Reporting Deadlines

    The government of the British Virgin Islands has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Can This David Really Beat Multiple Goliaths?

    With humble apologies for the slight tangent, something quite incredible is happening in the English Premier League right now.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Private Placements And AIFMD

    AIFMD. Love it or loathe it – and let's face it, it's not the most popular law – the Alternative Investment Fund Managers Directive (AIFMD) has changed the way that alternative funds are marketed to investors in Europe.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The Offshore Funds Blog: First Year In Review

    Whilst you may think that this is more than enough excitement for a bunch of bloggers, we also decided to pop over to Las Vegas earlier this month to take part in a variety of funds industry driven events.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Why Offshore? A Lesson From David (And Ian) Cameron

    Why use "offshore" structures for these types of fund vehicles in the first place if there is not a "tax" angle to it?
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Arbitration Act Interim Relief

    Following the Black Swan decision the British Virgin Islands (BVI) Court has exercised a power to grant free-standing injunctions to safeguard assets in support of foreign proceedings.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Harneys
    Harneys
  • Article

    BVI Court Of Appeal Stands Firm In Enforcing Compliance With Rules

    The Court of Appeal has held that a misinterpretation of the law and a miscalculation of statutory time limits does not justify a relief from sanction.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Walkers
    Walkers
  • Article

    A Comparative Study On CRS And FATCA: British Virgin Islands

    The Common Reporting Standard (CRS) is the standard for the automatic exchange of financial account information produced by the OECD, which provides for exchange of client due diligence (CDD) information between various jurisdictions.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Qualifying Recognised Overseas Pension Schemes

    Qualifying Recognised Overseas Pension Schemes enable individuals who have left the UK to transfer their UK pension benefits into a more flexible and often lower tax regime.
    British Virgin IslandsTax
    Harneys
    Harneys
  • Article

    Brexit And The BVI: Ogier Share Positive Assessment At Industry-Wide Seminar

    As an Overseas Territory, the BVI is not a member of the EU but currently enjoys an indirect relationship with it via the UK.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    BVI Relief In support Of Foreign Arbitrations

    BVI Commercial Court confirms extra-jurisdictional scope of free-standing relief under Arbitration Act in support of foreign arbitrations.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Cayman And BVI Poised To Benefit From Forecast Islamic Finance Growth

    Offshore centres are poised to benefit from the enormous growth forecast in Islamic finance over the next few years, says Ogier's Head of Banking and Finance in Asia.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Will The UK's Exit From The EU Impact The Cayman Islands And The BVI?

    On 23 June 2016, the UK held a referendum where voters indicated that the country should leave the EU.
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    The Offshore Funds Blog: Brexit Rollercoaster Ride Continues

    The political and economic rollercoaster ride we've been on here in the UK since the EU referendum in June seems set to continue following Thursday's High Court judgment in London
    European UnionWealth Management
    Harneys
    Harneys
  • Article

    Bank Friendly Provisions - The BVI Business Companies (Amendment) Act 2015

    First is the welcome news that execution requirements in relation to BVI law governed deeds will be clarified.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Third Party Costs Orders: Service Out Judgment Puts BVI Back In Business

    In Halliwel Asset Inc and Panikos Symeou and Marigold Trust Company Limited-v-Hornbeam Corporation, Vadim Shulam (Respondent) Claim No BVIHCMAP 2015/0001, a "non-party" Mr Shulman was a resident of Monaco.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Showing 141–160 of 534 results

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