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  • Article

    Investment Funds In The British Virgin Islands

    This guide is intended to provide an overview of Investment Funds in the British Virgin Islands.
    British Virgin IslandsCorporate/Commercial Law
    Mourant Ozannes
    Mourant Ozannes
  • Article

    Global Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic Substance

    The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
    GlobalWealth Management
    O'Neal Webster
    O'Neal Webster
Article

A 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 IslandsTechnology
Carey Olsen
Carey Olsen
  • Article

    Auld Lang Syne And Other Important End Of Year Administration For BVI Business Companies

    As 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 Law
    Collas Crill
    Collas Crill
  • Article

    New 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 Law
    Collas Crill
    Collas Crill
  • Article

    BVI Regulatory Obligations And Filing Deadlines 2016

    During 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 Banking
    Maples Group
    Maples Group
  • Article

    GLI British Virgin Islands Blockchain And Cryptocurrency Regulation 2025, Seventh Edition

    Regulatory 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 Banking
    Carey Olsen
    Carey Olsen
  • Article

    Economic Substance Code

    It 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 IslandsStrategy
    Conyers
    Conyers
  • Article

    Can 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-Structuring
    Conyers
    Conyers
  • Article

    Overview Of Fintech Laws And Regulations In BVI 2024

    This country-specific Q&A provides an overview of Fintech laws and regulations applicable in the British Virgin Islands (BVI).
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    Bondholder Litigation Under The Spotlight In The Offshore Jurisdictions

    In 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 & Arbitration
    Appleby
    Appleby
  • Article

    What To Know About BVI's Regulatory Change For Investment Structures

    It 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 Banking
    Ogier
    Ogier
  • Article

    Aviation Finance & Leasing

    The 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 IslandsTransport
    Conyers
    Conyers
  • Article

    Guide To Exempted Limited Partnerships In The Cayman Islands

    The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Crypto-asset Regulation

    Few 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 IslandsTechnology
    Walkers
    Walkers
  • Article

    Continuing Obligations Of British Virgin Islands Approved Managers

    This 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 Banking
    Carey Olsen
    Carey Olsen
  • Article

    British Virgin Islands Economic Substance - Frequently Asked Questions

    This guidance note has been prepared in relation to: (1) the Economic Substance (Companies and Limited Partnerships) Act, 2018; (2) the Economic Substance...
    British Virgin IslandsTax
    Carey Olsen
    Carey Olsen
  • Article

    Overview Of Fintech Laws And Regulations In BVI 2025

    The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI).
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    Proposed Amendments To The BVI Business Companies Act

    In 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 Law
    Carey Olsen
    Carey Olsen
  • Article

    Important Amendments To The BVI Business Companies Act For January 2025

    The 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 Law
    O'Neal Webster
    O'Neal Webster
  • Showing 381–400 of 448 results

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