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  • Article

    Snapshot: Can You Take Security Over The Assets And Shares Of A BVI Company?

    A BVI company can grant security over its assets in any manner permitted or required in the local jurisdiction where such assets and/or tangible moveable property are located.
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Article

    EU Upgrades BVI To Whitelist Status

    On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status
    British Virgin IslandsTax
    O'Neal Webster
    O'Neal Webster
  • Article

    Registration Of Aircraft Mortgages In The BVI

    A new system for registering security over aircraft and aircraft engines recently came into force in the BVI.
    British Virgin IslandsTransport
    Simcocks
    Simcocks
  • Article

    Annual Return Reporting Requirements For Certain BVI Licensees

    The BVI Financial Services Commission has introduced new annual return reporting requirements for certain categories of licensees, including trust companies, investment managers/ investment advisors and fund administrators.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    British Virgin Islands Investment Funds - Spring 2026 Update

    Briefing Summary:Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands, detailing the latest statistics published...
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    BVI Approved Managers And Approved Funds: Upcoming Filing Deadline – 31 January 2025

    BVI Approved Managers and BVI Approved Funds are required to file an annual return with the BVI Financial Services Commission by 31 January 2025...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • 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

    BVI Securities & Investment Business Act And Related Legislation

    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 IslandsFinance and Banking
    Conyers
    Conyers
  • 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

    Continuing Obligations For Private And Professional Funds In The BVI

    Key continuing obligations for private and professional funds ensure SIBA compliance, crucial for funds recognised by the BVI FSC.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Enforcement Of PRC Judgments In The British Virgin Islands Establishes An Important Precedent

    The British Virgin Islands (BVI) Court has for the first time recognised and enforced judgments delivered by the Court of the People's Republic of China (PRC). It is a significant development in light of the established practice of ...
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • 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

    Securities And Investment Business (Amendment) Act, 2019 – New Regulatory Regime For Closed-Ended Funds In The BVI

    In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • 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 Business Companies (Amendment) Act 2022 - Summary Of Key Changes

    The BVI Business Companies (Amendment) Act, 2022 ("BCA Amendment Act") which amends the BVI Business Companies Act, as amended (the "BCA") was gazetted on 12 August 2022 and comes into force on 1 January 2023.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Granting Of Guarantees By British Virgin Islands Companies

    Corporate guarantees are commonly provided by British Virgin Islands (BVI) companies. The BVI statutory regime makes the provision of such guarantees simple and efficient.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Imminent Deadline: BVI Annual Returns To Be Submitted To Registered Agents By 30 September 2024

    British Virgin Islands ("BVI") companies now have to file an annual return with their registered agent setting out certain financial information, unless they are exempt.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    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
    O'Neal Webster
    O'Neal Webster
  • Article

    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
    O'Neal Webster
    O'Neal Webster

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