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  • Article

    The Offshore Stimulus For Onshore Activity

    International financial centres (IFCs) stimulate investment activity between ‘onshore’ economies.
    British Virgin IslandsWealth Management
    Conyers
    Conyers
  • Article

    2022 Amendments To The BVI Business Companies Act

    As both a leading and highly responsible international finance centre, the British Virgin Islands (BVI) is committed to complying with international standards
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
Article

In The Courts: Companies

In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin IslandsCorporate/Commercial Law
Appleby
Appleby
  • Article

    Decree 12 From Cyprus

    The Republic of Cyprus issued its latest decree pertaining to the relaxation of restrictive measures on 20 September.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Emerging Opportunities In Asia For BVI Products

    The British Virgin Islands (BVI) is the world’s leading corporate domicile, with approximately 454,000 active companies and over 500 active limited partnerships.
    British Virgin IslandsWealth Management
    Bedell Cristin
    Bedell Cristin
  • Article

    BVI Court Appoints Liquidators To Foreign Dissolved Company

    On 12 November 2025, the BVI's Commercial Division of the Eastern Caribbean Supreme Court delivered a significant judgment in a complex inter-family dispute concerning valuable shares (the APIC Shares)...
    British Virgin IslandsCorporate/Commercial Law
    Appleby
    Appleby
  • Article

    Application Of Chapter 15 Of The US Bankruptcy Code To Non-US Insolvency Proceedings

    Two recent US cases in New York have provided some useful insights into the treatment by the US Courts in New York of applications made under Chapter 15 of the US Bankruptcy Code for non-US insolvency proceedings to be treated by the US Courts as the main proceedings for the liquidation of non-US entities.
    British Virgin IslandsWealth Management
    Ogier
    Ogier
  • Article

    Granting, Perfection And Enforcement Of Security Over Shares In British Virgin Islands

    Security over the shares in a British Virgin Islands (BVI) company may be granted either by way of a mortgage or charge...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Impending Changes To The Voluntary Liquidation, Strike-off, Dissolution Company Restoration Regimes In The BVI Business Companies Act (revised Edition 2020)

    The BVI Business Companies Amendment Act, 2022 and the BVI Business Companies (Amendment) Regulations, 2022 (the "Amendment Act" and the "Amendment Regulations"...
    British Virgin IslandsCorporate/Commercial Law
    Forbes Hare
    Forbes Hare
  • Article

    British Virgin Islands Regulatory Obligations And Filing Deadlines 2023

    Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Virtual Asset Services In The British Virgin Islands

    The British Virgin Islands ("BVI") Virtual Assets Service Providers Act, 2022 ("VASP Act") came into force on 1 February 2023 and provides a registration regime for virtual asset service providers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    British Virgin Islands Regulatory Obligations And Filing Deadlines 2024

    Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
    British Virgin IslandsCompliance
    Maples Group
    Maples Group
  • Article

    Continuing Obligations For British Virgin Islands Regulated Entities

    SIBA and the Investment Business (Approved Managers) Regulations, 2012 set out a number of ongoing administrative requirements with which regulated entities in the British Virgin Islands must comply.
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    New Filing Requirements For BVI Companies - Frequently Asked Questions

    As a result of the BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnership (Beneficial Ownership) Regulations, 2024, all companies incorporated...
    British Virgin IslandsCorporate/Commercial Law
    Carey Olsen
    Carey Olsen
  • Article

    Beneficial Ownership Information In The British Virgin Islands, Including Legitimate Interest Access

    The issue of beneficial ownership information for legal entities, and particularly whether such information should be publicly available and freely accessible has been a major...
    British Virgin IslandsFinance and Banking
    O'Neal Webster
    O'Neal Webster
  • Article

    Locality Of A Debt

    This article clarifies some of those questions and shares some of Conyers' guidance on the recovery of debts by a deceased's personal representatives in the BVI.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    New Annual Frozen Asset Reporting Requirement In The BVI: What You Need To Know

    On 20 November 2025, the VISU published a notice requiring all BVI entities which hold or control funds or economic resources controlled, held or owned by a Designated Person to file a new annual report by 30 November 2025.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Private M&A Involving British Virgin Islands Companies

    The British Virgin Islands ("BVI") has long been a world renowned international financial centre, with more than 380,000 active companies registered there.
    British Virgin IslandsCorporate/Commercial Law
    Walkers
    Walkers
  • Article

    Receiverships In The BVI

    There have been an increasing number of court applications in the British Virgin Islands (BVI) for the appointment of receivers an as interim remedy to ‘hold the ring' in respect of assets.
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    The Financing And Money Services Act, 2009

    To maintain the BVI as a leading offshore financial centre, the jurisdiction has introduced several new pieces of legislation over recent years.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Showing 341–360 of 448 results

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