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Article
The Cryptosphere And Arbitration In The British Virgin Islands
The BVI has significantly developed and promoted its role in international arbitration in the last decade.
British Virgin IslandsTechnology
Harneys
Article
Registering Security Over Trust Property
One of the great attractions of the British Virgin Islands ("BVI") as a jurisdiction for structuring finance transactions is the simple yet thorough security registration regime applicable to BVI companies.
British Virgin IslandsWealth Management
Harneys

Changes To BVI Trust Legislation – Fine-Tuning The Law To Promote Flexibility

The British Virgin Islands is a well respected and sophisticated jurisdiction for the establishment of trusts.

British Virgin IslandsCorporate/Commercial Law

Security Registrations In BVI – A Closer Look At Difficult Issues

One of the more popular features of BVI company law is its regime for registering security interests.

British Virgin IslandsCorporate/Commercial Law

ESMA Publishes A Supervisory Briefing For CASP Authorisations Under MiCA

On 31 January 2025, the European Securities and Markets Authority (ESMA) released a supervisory briefing to guide (the Briefing) National Competent Authorities...

European UnionTechnology

The EU AI Act: Preparing For AI Literacy Requirements And The Ban On Prohibited AI Practices From February 2025

Provisions on AI literacy and prohibited systems apply as of 2 February 2025 under the EU AI Act, which came into force on 1 August 2024.

European UnionTechnology

Recent Judgment A Reminder Of Hong Kong Court’s Limited Jurisdiction Over Foreign Companies

We are reminded that shareholders of BVI holding companies may well have to look to the BVI Court to resolve unfair prejudice claims in seeking a buy-out order or other relief.

GlobalWealth Management

New Amendments To The BVI Business Companies Act: A Closer Look At The BVI Business Companies (Amendment) (No. 2) Act, 2024

On 4 December 2024, the Governor of the Virgin Islands approved the BVI Business Companies (Amendment) (No. 2) Act, 2024, marking a significant update to the legal framework governing BVI business companies.

British Virgin IslandsCorporate/Commercial Law

Guide To Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund

Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.

British Virgin IslandsFinance and Banking

The BVI And AIFMD: Ready For Business

An assessment of the projected impact of the AIFMD in the British Virgin Islands.

British Virgin IslandsFinance and Banking

Cayman Islands Enact Foundation Companies Law

The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).

Cayman IslandsWealth Management

Overview Of Tax Information Exchange In The British Virgin Islands

The system of tax information exchange in the BVI is largely modelled on international principles developed by the Organisation for Economic Co-operation and Development (the OECD).

British Virgin IslandsTax

Sustainability Of Offshore: Using Cayman For Investment Into Africa

The use of offshore is an integral part of African financing. Offshore vehicles are used for a variety of structures including bond issuances, listing, loan financing, JVs and PE structures.

Cayman IslandsWealth Management

Cyprus Signs Double Tax Treaty With Barbados

Currently pending ratification, the treaty between Cyprus and Barbados (the Treaty) was signed on the 3 May 2017 by Mr Euripides L Evriviades, the High Commissioner of Cyprus in the United Kingdom...

British Virgin IslandsTax

Obtaining A Mutual Fund Administration Licence In The Cayman Islands

This guide sets out the requirements for a Cayman Islands company to apply to the Cayman Islands Monetary Authority (CIMA) for a Mutual Fund Administrator license under the Mutual Funds Law (the MF Law).

Cayman IslandsFinance and Banking

The Impact Of The Upcoming AIF Law In Cyprus On Private ICIS

The Central Bank of Cyprus held a seminar in Nicosia on 20 June 2014 on the impact of the upcoming Alternative Investment Funds Law.

CyprusWealth Management

UK FATCA -- Election Dates Extended In ARR For UK RNDs

The British Virgin Islands and the Cayman Islands have entered into agreements with the UK for automatic disclosure of information in respect of interests in financial accounts held by UK residents.

British Virgin IslandsTax

Anti-Money Laundering And Terrorist Financing (Amendment) Code Of Practice 2017 Gazetted

In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.

British Virgin IslandsGovernment, Public Sector

Importation Of Yachts Into The BVI

The primary issues that a person intending to import a yacht into the BVI needs to consider are import duties and satisfaction of any applicable regulatory/licensing requirements.

British Virgin IslandsInternational Law

Much Ado About Nothing – Mourinho, Ronaldo And The BVI

As a long suffering Liverpool supporter, I can absolutely assure you that I have literally no interest or desire to defend Jose Mourinho or Christian Ronaldo.

British Virgin IslandsWealth Management

Showing 641–660 of 887 results

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