Searching Content from British Virgin Islands indexed under Securities ordered by Published Date Descending.
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British Virgin Islands – Law And Practice
There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds.
British Virgin Islands
23 Aug 2019
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures
The British Virgin Islands (BVI) will shortly implement some important changes to the rules governing segregated portfolio companies (SPCs) incorporated or registered under the BVI Business Companies Act, 2004 (BCA).
British Virgin Islands
27 Sep 2018
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
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
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
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
Initial Public Offerings 2018: British Virgin Islands
In this chapter we will focus on the popularity of BVI companies as listing vehicles on international stock exchanges, including the Hong Kong Stock Exchange, the London Stock Exchange...
British Virgin Islands
29 May 2018
Launching An ICO In The British Virgin Islands
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
British Virgin Islands
7 Dec 2017
BVI Continuations And Discontinuations
One of the many flexible features of the BVI Business Companies Act 2004 (the BC Act) is the ability both to continue a foreign company as a BVI company under the BC Act...
British Virgin Islands
17 Oct 2017
ESMA Proposes Simplification Of Prospectus Regulation
The European Securities and Markets Authority (ESMA) has published three Consultation Papers proposing simplification of the Prospectus Regulation.
European Union
28 Sep 2017
International Comparative Legal Guide Business Crime 2018: BVI
In this Q&A article Arabella di Iorio and David Welford provide insight into business crime and regulations as it relates to the British Virgin Islands. Topics include criminal law enforcement, particular statues and crimes, investigations, and appeals.
British Virgin Islands
14 Sep 2017
Companies – Key Points When Taking Security
Where security is granted by a BVI Business Company, lenders should ensure the security package is properly registered for BVI law purposes as soon as the security documents are executed.
British Virgin Islands
13 Jul 2017
BVI's Updated Beneficial Ownership Reporting Regime Takes Effect
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
British Virgin Islands
11 Jul 2017
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 Islands
8 Jun 2017
A Guide To Financing And The British Virgin Islands
The British Virgin Islands ("BVI") is home to over 416,000 active companies. This article considers the benefits of using a BVI company in financing transactions.
British Virgin Islands
23 May 2017
The International Comparative Legal Guide To: Lending & Secured Finance 2017 (BVI)
The British Virgin Islands continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions, and remains a markedly creditor-friendly jurisdiction.
British Virgin Islands
17 May 2017
(BVI) Converting A Mutual Fund Into An SPC – Practical Steps
At present only licensed insurers and recognised or registered funds can incorporate or register as an SPC under the BVI BC Act.
British Virgin Islands
4 May 2017
BVI Business Companies Act To Be Further Enhanced
The renowned BVI Business Companies Act which came into effect 2005 and modernised the BVI corporate law regime promulgated under the earlier International Business Companies Act of 1984...
British Virgin Islands
13 Jan 2017
Guide To Exempted Limited Partnerships In The Cayman Islands
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
British Virgin Islands
15 Nov 2016
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