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  • Article

    New Regulator For Nevis

    British Virgin IslandsFinance and Banking
    The AMS Group
    The AMS Group
  • Article

    Trend Away From Commercial Financings In Aviation Market

    The refinancing activity is particularly significant in the European and Asian markets where BVI companies remain popular holding vehicles and are being deployed as guarantors and security providers.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Podcast

    Chat OMP - Adaptability, Leadership, And Law: Lishi Fong's Legal Journey (Podcast)

    In this episode, William and Lishi explore her legal career path, highlighting her decision to study in London, which shaped her adaptability and professional growth.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • Article

    Financial Services Focus Group Discussion

    Walkers BVI managing partner Matthew Cowman, accompanied by a range of industry peers, sits down with BVI Business and BVI Finance for a Financial Services Focus Group Discussion.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • 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

    Opalesque Roundtable Series 2020: Innovation

    Lodewijk Van Setten, Senior Counsel in Walkers' BVI office, recently participated in a virtual roundtable discussion with others in the FinTech industry to discuss how algorithms and hardware...
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    BVI, Cayman In Discussions With UK Government

    The British Virgin Islands and the Cayman Islands are currently in dialog with the UK government on a number of issues related to the UK’s G8 economic agenda, including enhanced transparency and exchange of information for tax purposes.
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • 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

    Expect Increase In Security Enforcement To Continue

    The ongoing Global Pandemic has presented financial challenges to certain industries, which have seen their markets eroded.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    Lending & Secured Finance Guide 2015: BVI

    In this guide, Michael Gagie and Matthew Gilbert provide an overview of British Virgin Islands lending and secured finance law.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Podcast

    On The Sofa With... Ellie Crespi And Jo Hossack (Podcast)

    In the second episode of their Banking & Finance podcast series, Local Managing Partner Ellie Crespi (BVI) and Senior Associate Jo Hossack (Cayman Islands) take a seat on the Collas Crill sofa to discuss the differences between entities in the Cayman Islands and the BVI, ...
    British Virgin IslandsFinance and Banking
    Collas Crill
    Collas Crill
  • Article

    Streamlined Approved Manager Product A Key Point For 2022

    Approved managers are subject to light-touch regulation by the BVI FSC, and are out of scope for the BVI economic substance regime.
    British Virgin IslandsFinance and Banking
    Walkers
    Walkers
  • Article

    10 Things Lawyers Should Know About BVI Transactions (Video)

    The British Virgin Islands is one of the world's leading international financial centres and is well known for its flexible commercial legislation and English-based legal system.
    British Virgin IslandsFinance and Banking
    Conyers
    Conyers
  • Article

    2026 British Virgin Islands Regulatory Calendar

    Our 2026 British Virgin Islands regulatory calendar is now available!
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • 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

    BVI FSC Issues Reminder About AML Returns Filing Obligations

    On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various...
    British Virgin IslandsFinance and Banking
    Harneys
    Harneys
  • 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

    Lending & Secured Finance 2021: British Virgin Islands

    In this guide, Michael Gagie and Matthew Gilbert provide an overview on lending and secured finance law in the British Virgin Islands.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • Article

    Lending & Secured Finance Guide 2016: British Virgin Islands

    In this guide, Michael Gagie and Matthew Gilbert provide an overview of lending and secured finance law within the British Virgin Islands.
    British Virgin IslandsFinance and Banking
    Maples Group
    Maples Group
  • 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

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