ArticleThe Offshore Stimulus For Onshore ActivityInternational financial centres (IFCs) stimulate investment activity between ‘onshore’ economies.British Virgin IslandsWealth ManagementConyers
Article2022 Amendments To The BVI Business Companies ActAs both a leading and highly responsible international finance centre, the British Virgin Islands (BVI) is committed to complying with international standardsBritish Virgin IslandsCorporate/Commercial LawOgier
ArticleDecree 12 From CyprusThe Republic of Cyprus issued its latest decree pertaining to the relaxation of restrictive measures on 20 September. British Virgin IslandsFinance and BankingHarneys
ArticleEmerging Opportunities In Asia For BVI ProductsThe 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 ManagementBedell Cristin
ArticleBVI Court Appoints Liquidators To Foreign Dissolved CompanyOn 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 LawAppleby
ArticleApplication Of Chapter 15 Of The US Bankruptcy Code To Non-US Insolvency ProceedingsTwo 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 ManagementOgier
ArticleGranting, Perfection And Enforcement Of Security Over Shares In British Virgin IslandsSecurity 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 LawCarey Olsen
ArticleImpending 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 LawForbes Hare
ArticleBritish Virgin Islands Regulatory Obligations And Filing Deadlines 2023Pursuant 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 BankingMaples Group
ArticleVirtual Asset Services In The British Virgin IslandsThe 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 BankingWalkers
ArticleBritish Virgin Islands Regulatory Obligations And Filing Deadlines 2024Pursuant 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 IslandsComplianceMaples Group
ArticleContinuing Obligations For British Virgin Islands Regulated EntitiesSIBA 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 LawCarey Olsen
ArticleNew Filing Requirements For BVI Companies - Frequently Asked QuestionsAs 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 LawCarey Olsen
ArticleBeneficial Ownership Information In The British Virgin Islands, Including Legitimate Interest AccessThe 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 BankingO'Neal Webster
ArticleLocality Of A DebtThis 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 BankingConyers
ArticleNew Annual Frozen Asset Reporting Requirement In The BVI: What You Need To KnowOn 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 BankingWalkers
ArticlePrivate M&A Involving British Virgin Islands CompaniesThe 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 LawWalkers
ArticleReceiverships In The BVIThere 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 BankingCarey Olsen
ArticleThe Financing And Money Services Act, 2009To 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 BankingMaples Group