ArticleInvestment Funds In The British Virgin IslandsThis guide is intended to provide an overview of Investment Funds in the British Virgin Islands.British Virgin IslandsCorporate/Commercial LawMourant Ozannes
ArticleGlobal Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic SubstanceThe first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.GlobalWealth ManagementO'Neal Webster
ArticleA Guide To Blockchain And Cryptocurrency Regulation 2024: British Virgin Islands (GLI Chapter)Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation.British Virgin IslandsTechnologyCarey Olsen
ArticleAuld Lang Syne And Other Important End Of Year Administration For BVI Business CompaniesAs we near the end of the year and the introduction of new legislation it's a timely reminder to ensure that, firstly, your company has paid its latest annual BVI Corporate Registry fees (if due)...British Virgin IslandsCorporate/Commercial LawCollas Crill
ArticleNew Year, New BVI Business Companies Act: What Changes From 1 January 2023?Further to our update earlier this year we are now able to advise how the BVI Business Companies Act, 2004 (the Act) will change from 1 January 2023.British Virgin IslandsCorporate/Commercial LawCollas Crill
ArticleBVI Regulatory Obligations And Filing Deadlines 2016During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...British Virgin IslandsFinance and BankingMaples Group
ArticleGLI British Virgin Islands Blockchain And Cryptocurrency Regulation 2025, Seventh EditionRegulatory clarity in the digital assets and crypto space continues to be a moving target. Yet, the interest among policymakers and regulators worldwide...British Virgin IslandsFinance and BankingCarey Olsen
ArticleEconomic Substance CodeIt is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code"). British Virgin IslandsStrategyConyers
ArticleCan A Foreign Judgment Form The Basis Of Insolvency Proceedings?Conyers associate Aaron Mayers discusses the impact of Servis-Terminal v Drelle on BVI Law and the questions it has raised.British Virgin IslandsInsolvency/Bankruptcy/Re-StructuringConyers
ArticleOverview Of Fintech Laws And Regulations In BVI 2024This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).British Virgin IslandsTechnologyAppleby
ArticleBondholder Litigation Under The Spotlight In The Offshore JurisdictionsIn a sign of what may be to come, a number of recent judgments have been handed down in the BVI, the Cayman Islands and Hong Kong dealing with the ability of ultimate beneficial noteholders to petition...GlobalLitigation, Mediation & ArbitrationAppleby
ArticleWhat To Know About BVI's Regulatory Change For Investment StructuresIt was unfortunate that such a fundamental change to the regulatory regime of the British Virgin Islands (BVI) was largely overshadowed due to the twin challenges of the economic substance regime...British Virgin IslandsFinance and BankingOgier
ArticleAviation Finance & LeasingThe British Virgin Islands is not a signatory (or party by extension from the UK) to the Rome Convention, the Geneva Convention, the Chicago Convention or the Cape Town Convention.British Virgin IslandsTransportConyers
ArticleGuide To Exempted Limited Partnerships In The Cayman IslandsThe Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands. British Virgin IslandsCorporate/Commercial LawHarneys
ArticleCrypto-asset RegulationFew areas of finance are developing faster than crypto-assets, a category that includes cryptocurrencies, securities tokens and utility tokens, whose common feature is use of distributed ledger technology (DLT). British Virgin IslandsTechnologyWalkers
ArticleContinuing Obligations Of British Virgin Islands Approved ManagersThis article outlines the annual filing requirements and continuing obligations for Approved Managers operating under the British Virgin Islands' streamlined regulatory regime. It examines the scope of permitted business activities, mandatory compliance deadlines, and the consequences of failing to meet regulatory thresholds or reporting requirements. GlobalFinance and BankingCarey Olsen
ArticleBritish Virgin Islands Economic Substance - Frequently Asked QuestionsThis guidance note has been prepared in relation to: (1) the Economic Substance (Companies and Limited Partnerships) Act, 2018; (2) the Economic Substance...British Virgin IslandsTaxCarey Olsen
ArticleOverview Of Fintech Laws And Regulations In BVI 2025The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI).British Virgin IslandsTechnologyAppleby
ArticleProposed Amendments To The BVI Business Companies ActIn line with the recommendations arising from the BVI Mutual Evaluation Report and FATF (2024) Recommendation 24, the BVI Financial Services Commission has published...British Virgin IslandsCorporate/Commercial LawCarey Olsen
ArticleImportant Amendments To The BVI Business Companies Act For January 2025The BVI Business Companies (Amendment) Act, 2024 (the Amendment Act), published in the BVI Gazette in September 2024, came into force on January 2, 2025. British Virgin IslandsCorporate/Commercial LawO'Neal Webster