448 results found

From 1 January 2023, under amendments to the British Virgin Islands ("BVI") Business Companies Act (As Revised) (the "Act") in the BVI, at least one of the voluntary liquidators appointed by BVI companies...

The British Virgin Islands ("BVI") offers a streamlined and cost-effective solution through its Approved Fund Product.

As policymakers in Brussels continue to advance a harmonised approach to restructuring and insolvency...

The British Virgin Islands (BVI) instigated entry restrictions for all visitors in mid-March and is currently operating a full lockdown system for all residents, apart from essential workers.

This Article examines in summary whether EU-based subsidiaries of the sanctioned Russian state-owned entities listed in Council Regulation (EU) 833/2014 (Regulation 833)

This article summarises certain remedies available to aggrieved shareholders of companies incorporated in the popular offshore jurisdictions of the BVI and the Cayman Islands.

The European Union is never happier than when it is changing a sovereign country's laws for it.

The Business Licensing Act, 2022, which supplements the BVI Investment Act passed in 2021, has recently been enacted (August 2022). These two acts collectively aim to increase...

The Compliance Inspection Program will run from March 2026 to February 2027 with a focus on the trust corporate service providers, investment business and virtual assets service providers sectors.

On 27 April 2026, the British Virgin Islands (“BVI”) Financial Services Commission (the “FSC”) published its compliance inspection priorities and expectations for the 2026 inspection cycle.

The Investment Business (Approved Managers) Regulations, 2012 provides a regulatory 'light' regime for qualifying managers in the BVI.

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.

The British Virgin Islands Financial Services Commission announced on 9 September 2008 the introduction of an annual financial reporting regime, which will require all funds to file a Mutual Funds Annual Return each year.

The legacies of the global financial crisis continue to permeate the global landscape.

さらに、金融サービス委員会によるライセンス規制の申請も不要です。ただし、規制対象外であっても、マネーロンダリング防止（AML）、顧客ĵ

In relation to a secured party enforcing its rights under a mortgage or charge of shares in a BVI company, the secured party will typically exercise its rights under BVI law to sell the shares or to appoint a receiver in respect of them.

この記事では、英領ヴァージン諸島（BVI）において、**承認マネージャー制度（Approved Manager Regime）**のもとでトークン化された投資ファンドを設立すること&#