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Article
Cyprus Market Abuse Law - PDMRs And Closed Periods
On 14 October 2016, Cyprus enacted the Market Abuse Law No. 102(I)/2016 (the Law) implementing the Market Abuse Regulation 596/2016 (MAR) and abolishing the previous legislation.
British Virgin IslandsWealth Management
Harneys
Article
Guide To The Approved Manager Regime In The British Virgin Islands
The British Virgin Islands ("BVI") is one of the leading offshore funds domiciles, attracting both investment funds and investment managers.
British Virgin IslandsWealth Management
Carey Olsen

Restricted Investment Manager

The object of this memorandum is to provide clients of Walkers with general information on the approval process under the Mutual Funds Act, 1996 (the "Act") in relation to an application for a restricted manager's license to provide management or administration services to a mutual fund.

British Virgin IslandsWealth Management

Securities and Investment Business Act, 2010

After much anticipation, the British Virgin Islands ("BVI") enacted the Securities and Investment Business Act, 2010 on 12 April 2010 ("SIBA").

British Virgin IslandsWealth Management

Solvent Liquidations Of Funds In The British Virgin Islands

As a regulated entity, the statutory considerations relevant to the solvent liquidation of a fund domiciled and regulated in the British Virgin Islands (“BVI”) are, as might be expected, more stringent than those applying to unregulated entities domiciled in the BVI.

British Virgin IslandsWealth Management

The Many Benefits Of British Virgin Islands Investment Funds

The British Virgin Islands is often chosen as a jurisdiction for investment managers to set up their fund vehicles.

British Virgin IslandsWealth Management

The Application Process For Regulatory Licences And Approvals In The British Virgin Islands

Entities wishing to carry out regulated investment business in the BVI require approval from the BVI FSC under either SIBA or, in the case of investment managers, the lighter regulatory regime...

British Virgin IslandsCorporate/Commercial Law

BVI Fund Products For Start-ups And Emerging Investment Managers

In June 2015, The BVI issued the Securities and Investment Business regulations that introduced the two new fund regimes, the BVI incubator and approved funds. Both funds mainly focus on two types of managers...

British Virgin IslandsFinance and Banking

BVI Guidance Notes On The Common Reporting Standard Issued

The British Virgin Islands ("BVI") International Tax Authority ("ITA") has issued a set of guidance notes (the "CRS Guidance Notes") to assist in the interpretation of the OECD's Standard for Automatic Exchange of Financial Information in Tax Matters ...

British Virgin IslandsFinance and Banking

BVI Regulator Issues Guidance On Regulation Of Virtual Assets

On 13 July 2020, guidance was issued providing clarity and confirmation to the treatment of virtual assets.

British Virgin IslandsFinance and Banking

BVI Securities & Investment Business Act 2010

The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended.

British Virgin IslandsFinance and Banking

Fund Innovation And Incubators In A Digital World

This coupled with its welcome 2020 "white-listing" on financial crime by the European Union bodes well for the continued business growth trajectory.

British Virgin IslandsFinance and Banking

Guide To Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund

Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.

British Virgin IslandsFinance and Banking

Reclassification Deadline Fast Approaching For Bermuda Exempt Funds

Funds classified as Exempt Funds under the Investment Funds Act 2006 of Bermuda have until 3 October 2016 to be reclassified as Class A Exempt Funds or Class B Exempt Funds (the New Classes).

British Virgin IslandsFinance and Banking

Growth And Opportunities For BVI In Asia

The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...

British Virgin IslandsCorporate/Commercial Law

The Death Of A Black Swan?

The Black Swan theory is a philosophical metaphor for a major and unexpected event, which in turn depends upon an ancient assumption that the Black Swan does not exist.

British Virgin IslandsLitigation, Mediation & Arbitration

BVI Guide To The European Union Savings Tax Directive

The Government of the British Virgin Islands ("BVI") has published a Guide outlining how the European Union Savings Tax Directive ("EUSD") is to be implemented in the Territory. More comprehensive guidelines are expected to be issued in due course.

British Virgin IslandsWealth Management

Emerging Hedge Fund Managers - Challenges And Solutions

Who would want to be a start-up hedge fund manager? Simon Schilder, partner at Ogier in Jersey, and TEAM BVI UK member with BVI Finance, examines the challenges facing the next generation…

British Virgin IslandsWealth Management

Minority Shareholders, Emerging Markets and Initial Public Offerings

One of the most important issues in relation to a company being accepted for listing purposes on international stock exchanges is that of shareholder protection.

British Virgin IslandsWealth Management

BVI Multi-Class Funds

In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds.

British Virgin IslandsFinance and Banking

Showing 381–400 of 639 results

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