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  • Article

    Recent Changes To BVI Legislation

    First, there have been amendments to the BVI Business Companies Act, 2004 ('BCA') which provide for the filing for registration by the Registrar of Corporate Affairs ('Registrar') of copies of a company's register of members and register of directors.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Withers LLP
    Withers LLP
  • Article

    Notes From Smaller Islands: 2016 BVI Review And 2017 Outlook

    2016 was the year of Donald Trump, Brexit and extensive overtime for celebrity obituary writers.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
Article

RIP: Winding Up A BVI Company Through Voluntary Liquidation

BVI companies are commonly incorporated without a specific termination period. However, once they have served their useful business purpose their owners must consider the best way of terminating the entity.
British Virgin IslandsWealth Management
O'Neal Webster
O'Neal Webster
  • Article

    Amendments To BVI Business Companies Legislation Now In Effect

    Further to our update of 15 December 20151, the BVI Business Companies Act 2004 and the BVI Business Companies Regulations 2012 have been amended by the BVI Business Companies (Amendment) Act 2015 and the BVI Business Companies (Amendment) Regulations 2015.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    BVI Strikes Right Balance On Fund Governance

    Proper fund governance has long been championed by Conyers Dill & Pearman, for the last decade we have encouraged our hedge fund clients to hold at least annual directors meetings.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    Changes To The BVI Eligible Introducer Regime And Public Filing Of Registers Of Directors

    The BVI government shows ongoing commitment in maintaining the jurisdictions' competitiveness by staying compliant with international transparency standards.
    British Virgin IslandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Corporate Evolution Serving Global Commerce

    The end of 2015 marked 20 years in the legal profession for me. During those two decades the legal landscape has changed dramatically owing to both technological advancement and commercial factors.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    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
    Harneys
    Harneys
  • Article

    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
    Maples Group
    Maples Group
  • Article

    Incubator And Approved Funds Now Available In The BVI

    Two new fund products have been added in the British Virgin Islands under the Securities and Investment Business (Incubator and Approved Funds) Regulations, 2015 (the "Regulations"); the incubator fund and the approved fund.
    British Virgin IslandsFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Preparing For The Demands Of Institutional Investment In An Era Of Transparency

    In an age of increasing transparency, it is vital that you use the incubation period to start preparing for a time when you will need to meet institutional-style demands in terms of your operations.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    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
    Harneys
    Harneys
  • Article

    The Approved Manager, What Is It And How Do I Set One Up?

    It is nearly three years since the BVI launched its Approved Manager Regime.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    What Service Providers Do I Need To Launch My Fund?

    Cayman and BVI funds are not restricted to using Cayman and BVI service providers.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Deficiencies In Belize And Guyana AML Compliance Highlighted

    Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator.
    British Virgin IslandsGovernment, Public Sector
    Harneys
    Harneys
  • Article

    New BVI Legal Practitioners

    With a legal system based on English common law, the Virgin Islands ('BVI') is a highly regarded offshore jurisdiction with a proven track record in dispute resolution.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Withers LLP
    Withers LLP
  • Article

    Extension Of FATCA Deadlines For BVI Financial Institutions

    The deadlines for BVI RFIs to enrol with, and report to, the BVI International Tax Authority (the "BVI Tax Authority") have been extended.
    British Virgin IslandsTax
    Conyers
    Conyers
  • Article

    Behind BVI's Brexit

    More than two months after the United Kingdom's decision to leave the EU, predictions about what the UK's exit will look like are still speculative.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    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
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Corporate Review – Q2 2026

    The British Virgin Islands has reported its strongest first quarter for new company incorporations since 2022, with 7,671 new entities formed in Q1 2026. This represents a 10% increase year-over-year and brings the total number of active companies to 362,165, while the investment funds sector maintains 2,242 registered funds.
    British Virgin IslandsWealth Management
    Conyers
    Conyers
  • Showing 181–200 of 534 results

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