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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.

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.

The Republic of Cyprus continues to issue decrees pertaining to the relaxation of restrictive measures.

OVERVIEW OF THE LENDING MARKET

All complex inquiries start with and are shaped by a model or plan. Each fraud recovery model must be custom-built from the bottom up.

This update covers British Virgin Islands key regulatory obligations and filing deadlines for 2025.

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

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...

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...

The British Virgin Islands (BVI) fund finance market has seen continued growth during 2024, with increasing numbers of fund formations and general transactional activity.

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.

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

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

Many of the initial questions US counsel will have for a sponsor looking to launch a new hedge fund will be about the anticipated investor base, as that factor is fundamental in determining the appropriate fund structure.

The Republic of Cyprus has issued new decrees providing further relaxation to banking restrictions.

The Republic of Cyprus issued new decrees on 2 August 2013 pertaining to the relaxation of restrictive measures.

No mutual fund may carry on business or hold itself out as carrying on business in or from within the the BVI unless the mutual fund is recognised under the Securities and Investment Business Act.

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.