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  • Article

    Asset Tracing in the British Virgin Islands and Sources of Public Information

    Securing information and evidence is important whether contemplating litigation, tracing assets or undertaking due diligence into a potential business partner or joint venture.
    British Virgin IslandsCorporate/Commercial Law
    Withers LLP
    Withers LLP
  • Article

    BVI Versus Cayman? Your Choice For Structuring

    When structuring a new investment, a common question posed by clients is whether the British Virgin Islands (BVI) or Cayman is a more suitable jurisdiction of incorporation for a corporate entity.
    British Virgin IslandsFinance and Banking
    Collas Crill
Collas Crill
  • Article

    Fintech 2021

    Appleby's recently published Q&A chapter in the International Comparative Legal Guides (ICLG) ‘Fintech 2021' edition offers a practical cross-border insight into fintech law for the British Virgin Islands.
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    Fund Finance Laws And Regulations 2023 – British Virgin Islands (BVI)

    The British Virgin Islands (BVI) fund finance market has seen continued growth over the past year, with increasing numbers of fund formations and general transactional activity.
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Latest Updates From Harneys Cyprus

    The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Lending And Taking Security In The British Virgin Islands: Overview

    OVERVIEW OF THE LENDING MARKET
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    International Comparative Legal Guide Business Crime 2018: BVI

    In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
    British Virgin IslandsCriminal Law
    Maples Group
    Maples Group
  • Article

    British Virgin Islands Regulatory Obligations And Filing Deadlines 2025

    This update covers British Virgin Islands key regulatory obligations and filing deadlines for 2025.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Fintech Laws And Regulations British Virgin Islands 2025

    This chapter explores key challenges in the fintech sector, focusing on funding, financial and non-financial regulatory frameworks, and technological developments.
    British Virgin IslandsTechnology
    Appleby
    Appleby
  • Article

    BVI Regulatory Obligations And Filing Deadlines 2017

    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...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Starting Up A Hedge Fund In Hong Kong? Should I Use A Hong Kong, BVI, Or Cayman Islands Structure?

    Hong Kong's status as an open jurisdiction offers hedge fund managers unparalleled flexibility to choose the domicile of their fund structure, free from restrictive local mandates.
    GlobalFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    Summary Of Regulations Enabling Exempt Private Trust Companies To Be Established In The BVI

    The Financial Services (Exemptions) Regulations, 2007 came into effect on 1 August 2007. The Regulations exempt British Virgin Islands ("BVI") companies from obtaining trust licences under the BVI's Banks and Trust Companies Act, 1990 (as amended) (the "BTCA") if they satisfy certain conditions.
    British Virgin IslandsWealth Management
    Walkers
    Walkers
  • Article

    Fund Finance Laws And Regulations 2024 – BVI

    The British Virgin Islands (BVI) fund finance market has seen continued growth during 2023, with increasing numbers of fund formations and general transactional activity.
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Decrees 19 And 10 From Cyprus

    The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Regulatory Sandbox Launched To Support Innovative FinTech

    In August 2020, the Financial Services (Regulatory Sandbox) Regulations 2020 (the "Regulations") came into force in the British Virgin Islands (the "BVI")...
    British Virgin IslandsTechnology
    Maples Group
    Maples Group
  • Article

    Redomiciling A BVI Or Cayman Islands Company To Singapore

    Company redomiciliation is the process by which a company moves its domicile from one jurisdiction to another by changing the country under whose laws it is registered or incorporated...
    GlobalCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    Guide to the New BVI Business Companies Act, 2004

    Since its enactment 20 years ago, the BVI’s International Business Companies Act (Cap. 291) (the "IBC Act") has become one of the most widely-used corporate statutes with over six hundred thousand IBCs incorporated under it. Notwithstanding such phenomenal success, practitioners and users have for some time been calling for amendments to the IBC Act as well as for an additional and more flexible range of corporate vehicles, and its twentieth anniversary marked an appropriate occasion f
    British Virgin IslandsCorporate/Commercial Law
    Harneys
    Harneys
  • Article

    Chambers Banking And Regulation 2025: British Virgin Islands Chapter

    The British Virgin Islands (BVI) has a comprehensive and robust banking system in line with international standards, having adopted the Basel Committee's guidelines for bank regulation and supervisory.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Latest Cyprus Decrees Issued

    The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    New Cyprus Decrees Further Relax Banking Restrictions

    The Republic of Cyprus issued new decrees on 8 December 2014.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Showing 401–420 of 448 results

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