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Searching Content from British Virgin Islands ordered by Published Date Descending.
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Date
1
Bank Of Asia (BVI) Limited - A Digital Cross-Border Bank
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
British Virgin Islands
25 Sep 2018
2
BVI Update - New Visa Exemption Order For Chinese Nationals
China looks to the British Virgin Islands (BVI) in several respects. From an economic perspective, China has been the BVI's trading partner for many years.
British Virgin Islands
25 Sep 2018
3
Ship Registration
The BVI is amongst a select group of Caribbean destinations that enjoy the benefits of being part of the United Kingdom's Red Ensign Group of Registries
British Virgin Islands
24 Sep 2018
4
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
5
Calm After The Storm - BVI Gets Back To Business
There are many hurdles cross-border high-value litigation throws up before a seasoned lawyer but 200mph winds, razed infrastructure and departmental displacement are not ordinarily among them.
British Virgin Islands
14 Sep 2018
6
Out With The Old – BVI Probate Rules
Shares in a British Virgin islands (BVI) company, held personally or via a nominee arrangement, will be effectively frozen on the passing away of the individual shareholders.
British Virgin Islands
12 Sep 2018
7
The Arbitration Review Of The Americas 2019 - British Virgin Islands
The legislation governing arbitration in the British Virgin Islands (BVI) is the Arbitration Act 2013
British Virgin Islands
10 Sep 2018
8
Segregated Portfolio Companies In The BVI – 03/09/2018
BVI entity can be either incorporated as a segregated portfolio company or if already incorporated, registered as such by the Registrar.
British Virgin Islands
6 Sep 2018
9
Privy Council Upholds Court Of Appeal Ruling In Long-Running Trusts Dispute
Ogier's Nicholas Brookes has been part of the team that successfully defended a high-profile and long-running BVI trusts dispute that was fought all the way to the Privy Council.
British Virgin Islands
14 Aug 2018
10
Foreign Lawyers' Fees Remain Recoverable If Incurred Prior To The Legal Profession Act 2015
The claim in this matter, Zorin Sachak Khan et al v Gany Holdings et al BVI HCMAP 2014/0018, concerns the appropriation of trust property and it sought various trust-related remedies.
British Virgin Islands
13 Aug 2018
11
Taking Security Over A BVI Limited Partnership Interest – Issues For Lenders
We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
British Virgin Islands
13 Aug 2018
12
BVI Embraces Innovative KYC Solutions For The Blockchain Revolution
Changes to the British Virgin Islands' Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) will permit entities in the BVI to use digital verification of identities
British Virgin Islands
7 Aug 2018
13
BVI Incubator And Approved Funds
Of particular benefit to a new manager is that incubator or approved funds are not required to prepare an offering memorandum.
British Virgin Islands
27 Jul 2018
14
Alternative Investment Funds Guide 2018
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
British Virgin Islands
17 Jul 2018
15
British Virgin Islands
17 Jul 2018
16
The BVI Extends Visa Exemption To PRC Nationals
The BVI Government has enacted a measure which exempts nationals of the People's Republic of China from the need to apply for a visa to visit the BVI for up to six months for business or tourism purposes.
British Virgin Islands
16 Jul 2018
17
Micro Business Companies Act, 2017
A significant percentage of all employment within the OECD group comes from small enterprises, many of which have fewer than 9 employees and, as such, are frequently termed 'micro' businesses.
British Virgin Islands
27 Jun 2018
18
Recap Of BVI Finance 2018 Asia Roadshow
The Bank of Asia has been established in the BVI to address the growing needs of offshore companies and their owners.
British Virgin Islands
20 Jun 2018
19
Segregated Portfolio Companies In The British Virgin Islands
A segregated portfolio company ("SPC") is incorporated under the BVI Business Companies Act, 2004 (as amended) (the "BCA").
British Virgin Islands
18 Jun 2018
20
BVI Micro Business Companies Act Comes Into Force
The British Virgin Islands is a well-established jurisdiction of choice for international businesses, and has long provided innovative legal structures for cross border trading and investment activity.
British Virgin Islands
6 Jun 2018
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