Article
From Brussels To Road Town: A Wake Up Call For BVI Restructuring
As policymakers in Brussels continue to advance a harmonised approach to restructuring and insolvency...
Conyers
British Virgin Islands: Financial Services
Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
Beneficial Ownership Information In The British Virgin Islands, Including Legitimate Interest Access
The issue of beneficial ownership information for legal entities, and particularly whether such information should be publicly available and freely accessible has been a major...
O'Neal Webster
Article
British Virgin Islands Investment Funds - Spring 2026 Update
Briefing Summary:Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands, detailing the latest statistics published...
Carey Olsen
Article
BVI Beneficial Ownership Information Applications For Exemption From Legitimate Interest Access Now Available
The BVI has opened applications for exemption from disclosure of beneficial ownership information via the VIRRGIN platform, ahead of the 1 April 2026...
Maples Group
Article
BVI Professional Fund – The Most Popular BVI Investment Funds Product
Campbells
Article
BVI FSC Updates Statutory Filing Requirements – Extension Granted To Certain Companies And Limited Partnerships
O'Neal Webster
Article
2026 British Virgin Islands Regulatory Calendar
Maples Group
Article
BVI Approved Managers And Approved Funds: Upcoming Filing Deadline – 31 January 2026
Maples Group
Article
Update On The EU AML List – Limited Impact For The BVI
Walkers
Article
British Virgin Islands Digital Assets - December 2025 Update
Carey Olsen
Article
New Annual Frozen Asset Reporting Requirement In The BVI: What You Need To Know
Walkers
Article
The CFATF Recognises The Significant Progress That The BVI Has Made To Improve Its Compliance With The FATF's 40 Recommendations
Walkers
Article
英領ヴァージン諸島における単一投資ファンド ― 時間に敏感な取引への解決策となり得るか？
Conyers
Article
BVI Court Appoints Liquidators To Foreign Dissolved Company
Appleby
Article
Estate Planning In The British Virgin Islands
Maples Group
Article
Recent Developments In The Regulatory Laws Of The British Virgin Islands Including Beneficial Ownership, CRS2.0 And FATF Greylisting (Podcast)
Maples Group
Article
BVI Corporate Review – Q4 2025
Conyers
Article
From Brussels To Road Town: A Wake Up Call For BVI Restructuring
Conyers
Article
Recognition First: BVI Court Follows Drelle
Maples Group
Article
なぜBVIで承認されたマネージャーとともにトークン化投資ファンドを設立するのか？
この記事では、英領ヴァージン諸島（BVI）において、**承認マネージャー制度（Approved Manager Regime）**のもとでトークン化された投資ファンドを設立すること&#
Conyers
Article
Access Bank Plc (As Successor In Title And Assignee Of Diamond Bank Plc) v Dr Ambrosie Bryant Chukwueloka Orjiako And Ors BVIHCCOM2023/0282
This robust decision illustrates that even in cases alleging fraud and dishonesty, it may be possible to obtain summary judgment on the merits.
Collas Crill
Article
Sancus Financial Holding Limited, Carson Wen And Julia Yuet Shan Fung v Chad Christopher Holm BVIHCMMAP2023/0025
Mr Holm (Holm) brought proceedings against the appellants for damages for breach of contract for his investment in the Bank of Asia Project (Project). The claim was bifurcated with Holm succeeding on liability.
Collas Crill
Article
Guide: BVI Approved Managers For Separately Managed Accounts (SMAs)
This guide provides a brief overview of the British Virgin Islands (the "BVI") Approved Investment Manager regime1 and its suitability and attractiveness for use with Separately...
Conyers
Article
BVI Incubator And Approved Funds
Conyers
Article
Fintech Laws And Regulations British Virgin Islands 2025
Appleby
Article
British Virgin Islands Investment Funds - Autumn 2025 Update
Carey Olsen
Article
BVI Update: AML Filings And Online AML Training For Reporting Entities
Maples Group
Article
BVI Voluntary Liquidations Year-End Deadlines To Know
Maples Group
Article
Crypto-asset Regulation
Walkers
Article
BVI Approved Managers – Managing Investments Globally
O'Neal Webster
Article
BVI Corporate Review – Q2 2025
Conyers
Article
Continuing Obligations For Private And Professional Funds In The BVI
Maples Group
Article
BVI Annual Returns And Economic Substance Filing Deadlines
Maples Group
Article
BVI Approved Managers – Managing Investments Globally
In 2023, it was estimated that the value of assets under management by hedge funds was in the region of US $5 trillion. Increasingly, offshore jurisdictions such as the British Virgin Islands...
O'Neal Webster
Article
BVI Corporate Review – Q2 2025
Welcome to the second edition of our quarterly Corporate Review for 2025 covering recent developments in the British Virgin Islands.
Conyers
Article
Continuing Obligations For Private And Professional Funds In The BVI
Key continuing obligations for private and professional funds ensure SIBA compliance, crucial for funds recognised by the BVI FSC.
Maples Group
Article
BVI Annual Returns And Economic Substance Filing Deadlines
British Virgin Islands ("BVI") companies must file an annual financial return with their registered agent setting out certain financial information for their 2023 financial year onwards, unless they are exempt.
Maples Group
Article
Establishing An Approved Fund In The BVI: Key Considerations
Maples Group
Article
2025 Blockchain Guide - British Virgin Islands
The guide provides the latest legal information on the evolution of the blockchain market, the status and use of digital assets, smart contracts, blockchain regulation...
Appleby
Article
New Filing Requirements For BVI Companies - Frequently Asked Questions
As a result of the BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnership (Beneficial Ownership) Regulations, 2024, all companies incorporated...
Carey Olsen
Article
Can A Foreign Judgment Form The Basis Of Insolvency Proceedings?
Conyers associate Aaron Mayers discusses the impact of Servis-Terminal v Drelle on BVI Law and the questions it has raised.
Conyers
Article
British Virgin Islands Update: New Additional Information (CRS Form) Released
On 8 April 2025, the British Virgin Islands International Tax Authority ("ITA") updated the user guide to the British Virgin Islands ("BVI") Financial Account Reporting System ("FARS")...
Maples Group
Article
British Virgin Islands Fintech Guide (Chambers)
Carey Olsen
Article
Ten Things Every VASP Should Know About The BVI Virtual Assets Service Providers Act, 2022
Carey Olsen
Article
BVI Versus Cayman? Your Choice For Structuring
Collas Crill
Article
Growth And Opportunities For BVI In Asia
Maples Group
Article
Overview Of Fintech Laws And Regulations In BVI 2025
Appleby
Article
Why Set Up A Tokenised Investment Fund With An Approved Manager In The BVI?
Conyers
Article
British Virgin Islands Regulatory Obligations And Filing Deadlines 2025
Maples Group
Article
Funds In The British Virgin Islands
Carey Olsen
Article
BVI FSC And FIA Release Guidance On Effective Ongoing Monitoring
Harneys
Article
B.V.I.: Beneficial Ownership Reporting And Consultation On Access To Beneficial Ownership Information
Ruchelman PLLC
Article
BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance
Harneys
Article
Central Bank Of Cyprus Introduces New Strategy For Electronic Money And Payment Institutions
Harneys
Article
Update To The BVI Limited Partnership Act
Harneys
Article
2025 British Virgin Islands Regulatory Calendar
Maples Group
Article
New BVI General Licence No. 8 (2024): Key Updates On Legal Fees And Reporting Requirements
Harneys
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