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One of the largest cases in the BVI Commercial Court this year is the litigation brought by the liquidators of Fairfield. Fairfield is a BVI fund which was a major feeder fund into Bernie Madoff’s company.

The BVI offers two lightly regulated open-ended fund products, the incubator fund and the approved fund...

A discussion on a number of recent BVI case notes.

The Anguillan government has published a bill for a new Insolvency Act for public review and consultation.

Philip Graham comments on Thalius Hecksher's recent guest blog and explains why he thinks the British Virgin Islands is like a Mustang GT.

Chinese New Year (also referred to as Lunar New Year outside of China) is not only the biggest holiday in China but also in many other Asian countries and communities worldwide.

The clock is ticking towards April 2017 when the new rules affecting the status of non-domiciled but UK resident individuals as set out in Finance Bill 2017 will take full force and effect.

On 2 February 2024, the EU's Artificial Intelligence Act was unanimously approved by the Council of EU Ministers.

Unfair prejudice claims are commonplace in the British Virgin Islands (BVI) following the introduction of bespoke provisions in the BVI Business Companies Act 2004...

On 26 November 2024, the British Virgin Islands Financial Services Commission (FSC) and Financial Investigation Agency (FIA) jointly issued new guidance titled "Effective Enhanced Customer Due Diligence Measures".

On 24 January 2025, the BVI Financial Services Commission (FSC) and the Financial Investigation Agency (FIA) issued new guidance to enhance how financial institutions...

On 24 December 2024, the BVI published General Licence No. 8 (2024), allowing payments for reasonable professional legal fees and expenses related to designated persons...

On 17 February 2025, the BVI Court recognised a Committee, appointed by the Hong Kong Court of First Instance, with responsibility over the financial affairs of a family member who lacks capacity and has movable assets in the BVI.

New ground was broken last December in the British Virgin Islands when what is believed to be the first scheme of arrangement procedure under the BVI Business Companies Act, 2004 (BCA) was completed.

In the recent decision of G Trust, the Cayman Islands Grand Court had little hesitation in directing that the trustee could apply to restrain certain beneficiaries from pursuing an application...

On 12 December 2024, the Cayman Islands Monetary Authority (CIMA) announced updates to the registration process for Virtual Asset Service Providers (VASPs) via its REEFS portal.

Securities investment business in or from the Cayman Islands is regulated by the Securities Investment Business Law (Revised) (SIBL).