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  • Article

    New Fast-Track Incubator And Approved Funds Now Available In The BVI

    The Regulations enable these new funds to be set up and launched on a fast-track, cost effective basis with minimal regulatory oversight by the BVI Financial Services Commission...
    British Virgin IslandsFinance and Banking
    Bedell Cristin
    Bedell Cristin
  • Article

    BVI: Introduction Of Registration Regime For Closed-Ended Funds

    This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Alternative Investment Funds Guide 2015: British Virgin Islands

    Tim Clipstone recently participated in a Q&A focused on practical cross-border insight into alternative investment funds work.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Infographic: The Steps To Setting Up An Offshore Fund

    If you are thinking of setting up an offshore hedge fund our new infographic which sets out the key steps is just for you.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    The BVI: Jurisdiction Of Choice For International Business Companies

    In this article Tim Clipstone and Michael Gagie discuss the popularity of the British Virgin Islands as the jurisdiction of choice for international business companies ..
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    BVI Economic Substance Proposals

    New legislation is currently being considered by the BVI Government which is expected to require in-scope entities that carry on particular activities to have economic substance within the BVI.
    British Virgin IslandsFinance and Banking
    Ogier
    Ogier
  • Article

    Establishing A Private Investment Fund In The BVI

    Are you considering establishing a private investment fund in the British Virgin Islands ("BVI")? Remember these key points...
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Hedgeweek Extols The Virtues Of The BVI To Start-Up Managers

    I had the pleasure of being interviewed by Hedgeweek recently regarding the success of the BVI's two new funds products focused at the start-up manager; the incubator and approved funds.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    ESMA 2016 Advice Suggests 'Go Slow' On Cayman And BVI AIFMD Passporting

    ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    AIMA Adds Voice To Those Defending Offshore Funds

    I was really pleased to see yesterday that AIMA, the Alternative Investment Management Association, has published a paper which gives a really clear explanation as to why so many of the world's alternative investment funds are set up in offshore jurisdictions such as the Cayman Islands and the BVI.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Back To The Future Of BVI Funds

    Ollie and I just wrapped up a very interesting presentation today to a cross-section of the BVI funds industry.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Announces MoU With Gibraltar

    The BVI Financial Services Commission (FSC) has announced a Memorandum of Understanding (MoU) with Gibraltar in relation to the supervision of managers of alternative investment funds (AIFMs).
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Announces AIFMD Opt-In Regime

    Subsequent to the announcement by ESMA on 19 July 2016, the BVI has published the Securities and Investment Business (AIFMD) Regulations 2016 on 29 September 2016.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Video

    Cap Intro West (Video)

    As you might expect at a January conference, a lot of time was spent during the breakouts looking at the tea leaves to determine what 2017 might hold for us.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    The Age Of Uncertainty (A Time Of Opportunity?)

    During a recent visit to our London office, I had the privilege of attending AIMA's Spotlight and Cocktail reception in London, the highlight of which for me was a keynote speech by Robert Peston.
    British Virgin IslandsWealth Management
    Harneys
    Harneys
  • Article

    BVI Incubator Funds: A Tailor-Made Solution For Start-Up Managers

    The introduction of the new BVI incubator fund product in June of this year has caught the attention of start-up fund managers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    BVI AEOI Update – CRS Deadlines and BVIFARS Opening

    The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    De-Registering Or Cancelling The Certificate Of Recognition Of A BVI Fund

    If you want to de-register a BVI fund by cancelling its certificate of recognition, the chances are things haven't gone as planned.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Focus On The BVI: Hedge Funds Sector

    The BVI funds market sees a huge variety of structures and investment managers from all over the world who seek a domicile that provides stability.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    BVI Joins EU Whitelist

    On 18 February 2020, the Economic and Financial Affairs Council announced that the British Virgin Islands (BVI) has moved to the ...
    British Virgin IslandsTax
    Appleby
    Appleby

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