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  • Article

    The Advantages Of BVI Funds And How To Set One Up (Video)

    BVI offers a number of advantages for the efficient and cost effective set up of both open-ended and closed-ended funds. This webinar walks you through the menu of BVI funds products...
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    BVI Approved Managers And Approved Funds: Upcoming Filing Deadline - 31 January 2024

    BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Professional Fund – The Most Popular BVI Investment Funds Product

    The British Virgin Islands ("BVI") is one of the leading offshore investment funds jurisdictions, attracting investment managers and investors worldwide. BVI investment fund structures are well known...
    British Virgin IslandsFinance and Banking
    Campbells
    Campbells
  • Article

    The BVI And Cayman Islands Are Tax-Neutral Jurisdictions. What Does This Mean For Your Fund?

    The BVI and Cayman are often referred to as "tax neutral" and you might have been told that, for this reason, it would be advantageous to establish your fund in either jurisdiction.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Updates In Respect Of The Common Reporting Standard ("CRS")

    An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Bankruptcy Court Allows Fairfield Liquidators To Proceed On Clawback Cases

    In October 2016, the Liquidators sought leave to amend their complaints filed in the U.S. Redeemer Actions.
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    KRYS Global
    KRYS Global
  • Article

    Authorised Representatives For British Virgin Islands Regulated Entities

    The SIBA, together with the Investment Business (Approved Managers) Regulations, 2012, the Regulatory Code, 2009 and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the BVI.
    British Virgin IslandsWealth Management
    Carey Olsen
    Carey Olsen
  • Article

    Why Use An Outsource CFO?

    In this guest post, my friend Scott Rosenthal discusses the role of an Outsource CFO and the reasons why fund managers might like to engage one.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The European Parliament Has Adopted The AIFMD 2.0 Text

    On 7 February 2024, the European Parliament adopted the final version of the text amending the Alternative Investment Fund Managers Directive (AIFMD 2.0).
    GlobalFinance and Banking
    Harneys
    Harneys
  • Article

    The BVI Extends Visa Exemption To PRC Nationals

    The BVI Government has enacted a measure which exempts nationals of the People's Republic of China from the need to apply for a visa to visit the BVI for up to six months for business or tourism purposes.
    British Virgin IslandsImmigration
    Conyers
    Conyers
  • 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

    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

    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

    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

    Why Set Up A Tokenised Investment Fund With An Approved Manager In The BVI?

    Setting up a tokenized investment fund with an approved manager in the British Virgin Islands (BVI) offers many strategic advantages by combining the innovative benefits of blockchain technology with cost-effectiveness and the operational efficiencies of the BVI's financial services regulatory framework.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    BVI Readies 'Regulation Light' Regime For Fund Managers

    A new "regulation light" fund manager regime for the BVI is one step closer to launch with the publication on 1 November of the final form of the Investment Business (Approved Manager) Regulations, 2012 ("Regulations").
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Enhancements to Maples and Calder's Authorised Representative Services

    In addition to the Commission's increasing scrutiny and oversight of Regulated Entities, it is anticipated that the Commission will be implementing a new filing process in the near future whereby all applications, notifications and fees submitted ..
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group

Showing 21–40 of 208 results

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