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On 13 January 2025, the BVI Financial Services Commission (FSC) released detailed FAQs addressing the implementation of the Beneficial Ownership (BO) Regulations clarifying key...

如本所早前于有关的客户公告（英语版本）中详述，BVI 公司现须编制并向其注册代理人提交载有基本资产负债表和损益表的"周年申报表"。

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).

Welcome to the latest edition of our Quarterly Corporate Update covering recent developments in the British Virgin Islands.

Welcome to the latest edition of our Quarterly Corporate Update covering recent developments in the British Virgin Islands.

A derivative action is brought where a wrongdoer, most commonly a director of the company, has caused the company loss through their wrongdoing.

The BVI Business Companies Act of 2004 has been amended by the BVI Business Companies (Amendment) Act of 2015.

The British Virgin Islands (BVI) is a particularly popular jurisdiction for incorporating joint venture vehicles.

Under most jurisdictions, unless a trust is established for charitable purposes, the assets require to be held for a specific beneficiary or class of beneficiaries.

For many years, bearer shares were viewed as an attractive option by many when it came to holding shares in BVI companies.

The English High Court's decision in Re Sandycombe Development Ltd addresses whether minority shareholders can pursue unfair prejudice petitions when their losses mirror company losses, and whether such petitions can simultaneously seek both personal relief and remedies for the company itself.

Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...

When a person has passed away leaving assets situated in the British Virgin Islands (BVI), such assets will generally be inaccessible until a Grant of Probate or Grant of Letters of Administration...

The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.

On 10 December 2012, the British Virgin Islands' "regulation light" regime for the approval of eligible investment business managers came into effect.

The UK Supreme Court has given important guidance on when the Courts will impose liability on directors as accessories to torts committed by a company.

The Commercial Court of the British Virgin Islands was established in 2009 and since then it has dealt with a high volume of financial services work.

The Privy Council has recently upheld a BVI judgment refusing stay of a winding up petition in favour of arbitration.