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  • Article

    BVI Annual Returns And Economic Substance Filing Deadlines

    British Virgin Islands ("BVI") companies must file an annual financial return with their registered agent setting out certain financial information for their 2023 financial year onwards, unless they are exempt.
    British Virgin IslandsCorporate/Commercial Law
    Maples Group
    Maples Group
  • Article

    The British Virgin Islands – AIFMD One Year On

    It has been almost a year since the Alternative Investment Fund Managers Directive was due to be implemented by the member states of the European Union.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    The Issue Of Priority And Statutory Ship Mortgages In The British Virgin Islands

    Shipping business in the BVI is fast developing, and it is important to understand some critical elements, being financing and taking of security.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    "The Securities And Investment Business Act, 2010 - A Statute For A New Era In Financial Services"

    After much anticipation, the Securities and Investment Business Act, 2010 ("SIBA") came into force in the British Virgin Islands ("BVI") on 17 May 2010.
    British Virgin IslandsFinance and Banking
    British Virgin Islands International Finance Centre
    British Virgin Islands International Finance Centre
  • Article

    A Brief Guide To Statutory Demands And Applications To Set Aside Statutory Demands In The BVI

    The importance of the statutory demand in BVI insolvency law and practice is derived from section 2 of the Insolvency Act, 2003 (the "Act") where "insolvent" ...
    British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
    Collas Crill
    Collas Crill
  • Article

    BVI AEOI Update And Introduction Of Country-By-Country Reporting

    As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
    British Virgin IslandsTax
    Maples Group
    Maples Group
  • Article

    When Life Gives You Lemons... The BVI And The Global Push For Tax Transparency

    Whether one is an avid follower of the financial news or just simply the average individual who skims the printed media, it has been hard to ignore the rhetoric surrounding the global push for tax transparency.
    British Virgin IslandsTax
    Walkers Global
    Walkers Global
  • Article

    Fintech: An Offshore Perspective

    FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
    British Virgin IslandsTechnology
    Harneys
    Harneys
  • Article

    Setting Up For Offshore Success

    HedgeNews Africa sits down with Patrick Colegrave of interna¬tional offshore law firm Harney Westwood & Riegels to discuss the offshore landscape for South African hedge fund managers.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Incubator And Approved Funds – When And How To Convert

    The new fund categories have proved popular with many new managers and, thanks to their growing asset bases, many of these managers are now reaching the threshold limits for conversion.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    A Guide To The BVI Approved Manager Regime

    On 18 February 2020, the EU recognised the BVI as a fully co-operative tax jurisdiction in line with EU good-governance standards.
    British Virgin IslandsCorporate/Commercial Law
    Collas Crill
    Collas Crill
  • Article

    Estate Administration In The British Virgin Islands: The Relevant Factors For The Removal Of An Administrator Or Executor

    The holding company of many corporate groups trading in Asia is frequently incorporated in an offshore financial centre such as the British Virgin Islands ("BVI").
    British Virgin IslandsLitigation, Mediation & Arbitration
    Conyers
    Conyers
  • Article

    "Protecting Wealth: A Jurisdictional Guide" | China Edition - The British Virgin Islands

    The British Virgin Islands ("BVI") remains one of the largest offshore domiciles in the world.
    British Virgin IslandsWealth Management
    O'Neal Webster
    O'Neal Webster
  • Article

    British Virgin Islands Investment Funds - Summer 2026 Update

    The British Virgin Islands investment funds sector demonstrates continued resilience with sustained growth in Approved Funds and Private Investment Funds, while the Approved Investment Manager regime maintains strong momentum with 1,337 active managers as of Q1 2026.
    British Virgin IslandsFinance and Banking
    Carey Olsen
    Carey Olsen
  • Article

    BVI Beneficial Ownership Information Applications For Exemption From Legitimate Interest Access Now Available

    The BVI has opened applications for exemption from disclosure of beneficial ownership information via the VIRRGIN platform, ahead of the 1 April 2026...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    New BVI Hedge Fund Products

    With a strong desire to attract start up hedge funds and their managers, the BVI Financial Services Commission has introduced new regulations to significantly ease the process to establish incubator funds and approved funds.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    Opportunities For Private Clients In The British Virgin Islands

    Succession planning for offshore incorporations, particularly those where companies are controlled by one individual, needs careful consideration.
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Registration Under The New BVI Private Investment Funds Regime

    The Securities and Investment Business (Amendment) Act, 2019, which came into effect on 31 December 2019...
    British Virgin IslandsFinance and Banking
    Appleby
    Appleby
  • Article

    Options For BVI Hedge Funds Fearing A Rush Of Redemptions In Light Of The COVID-19 Pandemic

    COVID-19 is having a widespread impact on financial markets and the global economy as businesses struggle with the disruption caused.
    British Virgin IslandsCoronavirus (COVID-19)
    Conyers
    Conyers
  • Article

    Continuations In And Out

    Companies that have been incorporated in other jurisdictions may be permitted to change their jurisdiction of incorporation to the British Virgin Islands ("BVI")
    British Virgin IslandsCorporate/Commercial Law
    Ogier
    Ogier
  • Showing 421–440 of 639 results

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