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  • Article

    Private Trust Companies (PTCs)

    For many years the trust industry has used Private Trust Companies (PTCs) in situations in which a family trust or group of family trusts was involved.
    British Virgin IslandsWealth Management
    British Virgin Islands International Finance Centre
    British Virgin Islands International Finance Centre
  • Article

    The Steady Growth of Private Client Legal Services in the BVI

    There are now four major offshore multinational law firms with dedicated trust and private client departments in the British Virgin Islands ("BVI"), three of whom have established trust and private client departments in one or more other offshore jurisdictions.
    British Virgin IslandsWealth Management
    British Virgin Islands International Finance Centre
    British Virgin Islands International Finance Centre
Article

Campbells' Guide To The 2024 BVI Business Companies Act Amendments

The British Virgin Islands ("BVI") continues to strengthen its financial services sector by aligning with international standards, including those set by the Financial Action Task Force (FATF).
British Virgin IslandsCorporate/Commercial Law
Campbells
Campbells
  • Article

    Conyers BVI Quarterly Corporate Update – Q1 2023

    Welcome to the latest edition of our Quarterly Corporate Update covering recent developments in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Conyers
    Conyers
  • Article

    British Virgin Islands Economic Substance Reporting Requirements

    British Virgin Islands ("BVI") 'legal entities' are required to report their status on an annual basis pursuant to the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended)...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Adopts OECD's Common Reporting Standard For Financial Institutions

    The integrity of tax systems around the world has been challenged for years, stymied by undetected, illegal evasion tactics.
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Article

    BVI Hedge Fund Overview

    There is no requirement or need to obtain any certificate or undertaking to that effect.
    British Virgin IslandsFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    Economic Substance Legislation

    The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
    British Virgin IslandsFinance and Banking
    Morgan & Morgan
    Morgan & Morgan
  • Article

    Issue 2: Updates To The BVI Fund & Fund Manager Regime

    In line with BVI's commitment to stay at the forefront of 'international legislation and EU compliance', the BVI enacted the Mutual Funds (Amendment) ...
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Here To Help: BVI Expands Statutory Assistance Regime To Additional 24 Jurisdictions

    Following a recent consultation by the BVI FSC and insolvency practitioners, the BVI has expanded its statutory assistance regime to an additional 24 jurisdictions.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Maples Group
    Maples Group
  • Article

    Winding Up Proceedings Prevail: Privy Council Confirms No Stay Of Liquidation In Favour Of Arbitration

    The Privy Council has recently upheld a BVI judgment refusing stay of a winding up petition in favour of arbitration.
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    Post Hurricanes Irma And Maria - Important Information For BVI Property Owners

    Harneys weathered Hurricanes Irma and Maria and our BVI office reopened shortly after the passage of the storms with all teams and practice groups providing normal client service
    British Virgin IslandsReal Estate and Construction
    Harneys
    Harneys
  • Article

    Adoption Of The OECD Common Reporting Standard In The British Virgin Islands

    On 1st January 2016, an amendment to the Mutual Legal Assistance (Tax Matters) Act, 2003 came into force which implements the Organisation for Economic Co-Operating and Development...
    British Virgin IslandsWealth Management
    Appleby
    Appleby
  • Article

    At A Glance Guide To BVI Fund Structuring Options

    With more than a decade in the jurisdiction, Ogier's partners includes some of the leading names in BVI law – and we are specialists in all aspects of the establishment and operation of investment funds.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Expanding Use Of Segregated Portfolio Companies In The BVI

    In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
    British Virgin IslandsWealth Management
    Maples Group
    Maples Group
  • Article

    FSC Introduces An Annual Financial Reporting Regime

    The implementation of this annual financial reporting regime takes immediate effect and imposes a regulatory obligation on funds to file a Return for the reporting period ending 31 December 2008 and each year thereafter.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Introduction Of Annual Returns For BVI Investment Funds

    The British Virgin Islands Financial Services Commission ("FSC") announced on 9 September 2008 the creation of a new Annual Return regime for BVI investment funds.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    Sea Change

    The cost-benefit analysis of AEOI initiatives will no doubt be debated for many years to come. When considering the impact on the Caribbean region, however, two issues stand out.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    British Virgin Islands Investment Funds Update Q1 2024

    Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI")...
    European UnionFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Five Things Funds Managers Should Be Doing Now

    THESE ARE TRYING TIMES. Social and economic systems on national and international levels have been disrupted to an unprecedented degree...
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Showing 181–200 of 448 results

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