British Virgin Islands: Fund Management/ REITs

Subscribe

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.

British Virgin Islands Digital Assets - October 2026 Update

The British Virgin Islands is advancing its position in the digital assets space through the implementation of CRS 2.0 and progress towards CARF, while single-asset, closed-ended vehicles are gaining traction for tokenised funds and blockchain projects. These regulatory developments and structural innovations are reshaping how crypto assets and real world asset tokenisation projects can be efficiently structured in this jurisdiction.

British Virgin Islands Finance

CO

Carey Olsen

British Virgin Islands Investment Funds - Summer 2026 Update

The British Virgin Islands investment funds sector demonstrates continued resilience with sustained growth in Approved Funds and Private Investment Funds, while the Approved Investment Manager regime maintains strong momentum with 1,337 active managers as of Q1 2026.

British Virgin Islands Finance

CO

Carey Olsen

EU AML List Of High-Risk Jurisdictions Adds BVI – Practical Implications For BVI Entities

The British Virgin Islands' inclusion on the EU's anti-money laundering high-risk country list creates specific compliance obligations for BVI funds marketed under AIFMD, while having limited broader impact on BVI vehicles.

British Virgin Islands Finance

MG

Maples Group

The BVI FSC Publishes Its Priorities And Expectations For The 2026 Compliance Inspection Program

The Compliance Inspection Program will run from March 2026 to February 2027 with a focus on the trust corporate service providers, investment business and virtual assets service providers sectors.

British Virgin Islands Commercial

W

Walkers

British Virgin Islands Investment Funds - Spring 2026 Update

British Virgin Islands Finance

CO

Carey Olsen

BVI Professional Fund – The Most Popular BVI Investment Funds Product

British Virgin Islands Finance

C

Campbells

Update On The EU AML List – Limited Impact For The BVI

British Virgin Islands Finance

W

Walkers

New Annual Frozen Asset Reporting Requirement In The BVI: What You Need To Know

British Virgin Islands Finance

W

Walkers

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？

British Virgin Islands Technology

C

Conyers

Guide: BVI Approved Managers For Separately Managed Accounts (SMAs)

C

Conyers

BVI Incubator And Approved Funds

British Virgin Islands Finance

C

Conyers

British Virgin Islands Investment Funds - Autumn 2025 Update

British Virgin Islands Finance

CO

Carey Olsen

BVI Approved Managers – Managing Investments Globally

British Virgin Islands Finance

OW

O'Neal Webster

Starting Up A Hedge Fund In Hong Kong? Should I Use A Hong Kong, BVI, Or Cayman Islands Structure?

CO

Carey Olsen

BVI FSC Announces Expanded Compliance Inspection Programme For 2026-2027

British Virgin Islands Finance

MG

Maples Group

Reserve Directors And Succession Planning For BVI Personal Investment Companies

British Virgin Islands Commercial

MG

Maples Group

Is Your BVI Entity Still In Good Standing? We Can Help You Check

British Virgin Islands Finance

MG

Maples Group

CRS 2.0 In The British Virgin Islands: A Summary Of Key Changes

British Virgin Islands Tax

MG

Maples Group

The BVI FSC Publishes Its Priorities And Expectations For The 2026 Compliance Inspection Program

British Virgin Islands Commercial

W

Walkers

Establishing A Private Investment Fund In The BVI

Are you considering establishing a private investment fund in the British Virgin Islands ("BVI")? Remember these key points...

British Virgin Islands Finance

MG

Maples Group

Growth And Opportunities For BVI In Asia

The British Virgin Islands (BVI) has long been a significant player in the Asian market. In 2025, the BVI continues to evolve, driven by regulatory changes, new opportunities for funds, its growing role as a hub...

British Virgin Islands Commercial

MG

Maples Group

Why Set Up A Tokenised Investment Fund With An Approved Manager In The BVI?

Setting up a tokenized investment fund with an approved manager in the British Virgin Islands (BVI) offers many strategic advantages by combining the innovative benefits of blockchain technology with cost-effectiveness and the operational efficiencies of the BVI's financial services regulatory framework.

British Virgin Islands Finance

C

Conyers

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 Islands Commercial

H

Harneys

British Virgin Islands Investment Funds - Autumn 2024 Update

British Virgin Islands Finance

CO

Carey Olsen

BVI Investment Funds And BVI Approved Managers – What Makes Them A Sensible Choice

British Virgin Islands Finance

C

Conyers

BVI投資ファンドとBVI承認運用業者を選択する理由

British Virgin Islands Finance

C

Conyers

British Virgin Islands Economic Substance - Frequently Asked Questions

British Virgin Islands Tax

CO

Carey Olsen

The European Parliament Has Adopted The AIFMD 2.0 Text

H

Harneys

British Virgin Islands Regulatory Obligations And Filing Deadlines 2024

British Virgin Islands Compliance

MG

Maples Group

Key 2024 Regulatory Filing Deadlines For BVI Approved Managers

British Virgin Islands Finance

O

Ogier

Fund Finance Laws And Regulations 2024 – BVI

British Virgin Islands Finance

A

Appleby

BVI Approved Managers And Approved Funds: Upcoming Filing Deadline - 31 January 2024

British Virgin Islands Finance

MG

Maples Group

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

Key 2024 Regulatory Filing Deadlines For BVI Approved Managers

Approved investment managers (Approved Managers) are approved by the BVI Financial Services Commission under the Investment Business (Approved Manager) Regulations 2012 (as amended) (the Regulations).

British Virgin Islands Finance

O

Ogier

Fund Finance Laws And Regulations 2024 – BVI

The British Virgin Islands (BVI) fund finance market has seen continued growth during 2023, with increasing numbers of fund formations and general transactional activity.

British Virgin Islands Finance

A

Appleby

BVI Approved Managers And Approved Funds: Upcoming Filing Deadline - 31 January 2024

BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year...

British Virgin Islands Finance

MG

Maples Group

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands ("BVI") as it pertains to anti-money...

British Virgin Islands Government

C

Conyers

BVI Fund Products For Start-ups And Emerging Investment Managers

British Virgin Islands Finance

OL

Oneworld Ltd

BVI Securities & Investment Business Act 2010

The BVI Securities and Investment Business Act contains a consolidated version of the British Virgin Islands Securities and Investment Business Act, 2010 as amended.

British Virgin Islands Finance

C

Conyers

BVI Regulatory Obligations And Filing Deadlines 2022

Pursuant to the Securities and Investment Business Act (2013 Revision) ("SIBA"), the Mutual Funds Regulations (2013 Revision) and the Private Investment Funds Regulations, 2019, all British Virgin Islands ("BVI") private.

British Virgin Islands Accounting

MG

Maples Group

Guide To BVI Closed-Ended Investment Funds

While the Cayman Islands has forged a deserved reputation as the leading offshore jurisdiction for investment funds, in recent years the British Virgin Islands (BVI) has gained increasing popularity...

British Virgin Islands Finance

MG

Maples Group

British Virgin Islands Economic Substance Reporting Requirements

British Virgin Islands ("BVI") 'legal entities' are required to report their status on an annual basis pursuant to the Economic Substance (Companies and Limited Partnerships) Act, 2018 (as amended)...

British Virgin Islands Finance

MG

Maples Group

Economic Substance For The British Virgin Islands

British Virgin Islands Finance

O

Ogier

BVI Multi-Class Funds

British Virgin Islands Finance

C

Conyers

BVI Hybrid Funds

British Virgin Islands Finance

C

Conyers

Fund Innovation And Incubators In A Digital World

British Virgin Islands Finance

CC

Collas Crill

A Guide To The BVI Approved Manager Regime

British Virgin Islands Commercial

CC

Collas Crill

BVI Incubator And Approved Funds

British Virgin Islands Finance

CC

Collas Crill

BVI Incubator And Approved Funds – When And How To Convert

British Virgin Islands Finance

O

Ogier

BVI Approved Fund Managers And Their Ongoing Obligations

British Virgin Islands Finance

OW

O'Neal Webster

Alternative Investment Funds Comparative Guide

British Virgin Islands Finance

CC

Collas Crill

The Five Things Funds Managers Should Be Doing Now

British Virgin Islands Finance

OW

O'Neal Webster

Registration Under The New BVI Private Investment Funds Regime

British Virgin Islands Finance

A

Appleby

Options For BVI Hedge Funds Fearing A Rush Of Redemptions In Light Of The COVID-19 Pandemic

British Virgin Islands Coronavirus

C

Conyers

Valuation Policies And Procedures And Acceptable Accounting Standards

British Virgin Islands Accounting

MG

Maples Group

The New BVI Private Investment Funds Regime

British Virgin Islands Finance

C

Conyers

Securities And Investment Business (Amendment) Act, 2019 – New Regulatory Regime For Closed-Ended Funds In The BVI

British Virgin Islands Finance

A

Appleby

See more

Latest Videos

See more

Video: Mutual Funds In The Cayman Islands

SH

Stuarts Law

AIFMD II: The Compliance Clock Is Ticking (Video)

D

Dechert

AIFMD 2.0 Digest: What's Next For Non-EU Managers? (Podcast)

PR

Proskauer Rose LLP

Emerging Manager Minute (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Ten Minute Interview: Investment Professionals And Family Offices (Video)

FL

Foley & Lardner

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More