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Article
BVI Public Funds Code, 2010: Summary Of Provisions
At the very end of last year, the BVI Financial Services Commission (FSC) issued the final version of the Public Funds Code, 2010 (the Code) following industry consultation during Summer 2010.
British Virgin IslandsWealth Management
Harneys
Article
The Company's Property – Litigation Funding And Insolvent Companies
Tucked away in dusty corners of the Insolvency Act 2003 are two slightly obscure provisions: sections 251 and 257.
British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring
Harneys

A Tough Act To Follow

In August the British Virgin Islands will celebrate the 30th anniversary of its landmark International Business Companies Act, which gave rise to the islands’ finance industry, transformed their economy and has since been emulated elsewhere.

British Virgin IslandsWealth Management

Principal Changes To The Cayman Exempted Limited Partnership Law

Cayman Islands Exempted Limited Partnerships remain a popular choice of vehicle for the investment fund industry, most particularly in private equity fund structures.

Cayman IslandsWealth Management

Cyprus Tax Law: New Non Domiciled Rules And Notional Interest Deduction

This summer brought some very significant amendments to the Cyprus tax laws, further enhancing Cyprus' favourable tax regime.

Commission Updates FAQs On EU Sanctions Compliance By Non-EU Entities: The "Best Efforts" Obligation Under The EU Regulation 833/2014

On 22 November 2024, the European Commission updated its frequently asked questions on sanctions against Russia and Belarus (the FAQs).

European UnionInternational Law

EU's 16th Sanctions Package: Intensifying Pressure On Russia

On 24 February 2025, the European Union announced its sixteenth sanctions package against Russia, reaffirming its commitment to supporting Ukraine's sovereignty, territorial integrity, and independence.

European UnionInternational Law

Cyprus-Iran Double Tax Treaty To take effect 1 January 2018

A Double Tax Treaty between Cyprus and Iran will come into effect on 1 January 2018.

Terrorism's Impact Upon Privity Of Contract In Bermuda

The link between terrorism and the erosion of privity of contract in Bermuda is not immediately discernible.

BermudaCorporate/Commercial Law

Terrorism's Impact Upon Privity Of Contract In Bermuda

The link between terrorism and the erosion of privity of contract in Bermuda is not immediately discernible.

BermudaCorporate/Commercial Law

Cayman Introduces Its Much Anticipated New Bill For The Formation Of Limited Liability Companies

On 18 December 2015, the Cayman Islands published a bill (the LLC Bill) for the creation of a new law to permit the formation of a new type of vehicle in the Cayman Islands, a Cayman Islands limited liability company (a LLC).

Cayman IslandsWealth Management

Frequently Asked Questions About The BVI’s Non-Profit Organisations Act, 2012

The Non-Profit Organisations Act was passed in the British Virgin Islands in 2012 and came into force on 1 January 2013.

British Virgin IslandsCorporate/Commercial Law

Luxembourg And Cyprus: The Anatomy Of A Double-Tax Treaty

After ten years of negotiations, Luxembourg and Cyprus signed their first double-tax treaty on 8 May.

British Virgin IslandsTax

BMA Consultation: Strengthening Group Supervision In Bermuda's Insurance Sector

On 4 December 2024, the Bermuda Monetary Authority (BMA) proposed significant amendments to the Insurance Act 1978 to enhance its regulatory framework for group supervision.

BermudaInsurance

Update To The BVI Limited Partnership Act

On 2 January 2025, the British Virgin Islands Limited Partnership (Amendment) Act, 2024 was brought into force...

British Virgin IslandsCorporate/Commercial Law

Focus On BVI's Approved Fund Manager Regulation

As a new ‘regulation light’ fund manager regime is launched in the British Virgin Islands, which means that eligible fund managers can now count on a simpler application process.

British Virgin IslandsFinance and Banking

Something Has Happened And We Need To Suspend NAV Calculations And Redemptions. What Next?

It seems to have fallen upon me to talk about all the things that can go wrong with your fund!

British Virgin IslandsFinance and Banking

The Next Frontier: BVI Introduces New Fund Products

The British Virgin Islands, in continuing to establish itself as a premier offshore financial services jurisdiction, has created two new fund products to complement its very popular existing funds.

British Virgin IslandsFinance and Banking

Judges Lead The Way On Cross-Border Insolvency Initiatives

The last decade has exposed the bankruptcy courts across the globe to a large volume of international work, and with that experience in mind, the Judicial Insolvency Network (JIN)...

British Virgin IslandsInsolvency/Bankruptcy/Re-Structuring

Navigating Sanctions And Payment Commitments: Key Lessons From Celestial Aviation V UniCredit In The English Court Of Appeal

In June 2024, the English Court of Appeal's judgment in Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch) [2024] EWCA Civ 628 overturned a High Court ruling that raised concerns over the obligations...

British Virgin IslandsInternational Law

Showing 601–620 of 887 results

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