Searching Content from British Virgin Islands indexed under Commodities/Derivatives/Stock Exchanges ordered by Published Date Descending.
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In The Courts: Companies
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin Islands
7 Feb 2019
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
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
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
And Cayman Islands – Litigation Wrap-Up 2016
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
British Virgin Islands
30 May 2017
Africa Clean Sweep – What Now And What Next?
Adding to our success at The Lawyer and HFM Awards, Harneys was privileged to win twice at the inaugural Africa Global Funds Awards held recently in Cape Town.
21 Dec 2016
Grand Court Orders The Repayment Of Redemption Monies: Preferences And Clawing Back Redemption Payments
Weavering Macro Fixed Income Fund was placed into liquidation in March 2009 after it was revealed that the Fund's main asset, being a basket of interest rate swaps entered into with a related entity, were worthless.
British Virgin Islands
16 Mar 2016
BVI Financial Services Commission Recognises Overseas Stock And Commodities Exchanges
The BVI Financial Services Commission (FSC) has issued the Regulatory Code (Recognised Exchanges) Notice, 2015 (the Notice) under powers set out in the Regulatory Code, 2009 (the Code). The Notice is effective as of 15 January 2016.
British Virgin Islands
8 Feb 2016
Emerging Opportunities In Asia For BVI Products
The British Virgin Islands (BVI) is the world’s leading corporate domicile, with approximately 454,000 active companies and over 500 active limited partnerships.
British Virgin Islands
18 Feb 2015
BVI Regulatory Update - February 2014
Appleby has successfully assisted online forex trader, FIBO Group Ltd, in obtaining an investment business licence from the BVI Financial Services Commission to deal and arrange deals in investments under the Securities and Investment Business Act (SIBA).
British Virgin Islands
28 Feb 2014
BVI Case Notes, July 2013
A discussion on a number of recent BVI case notes.
British Virgin Islands
6 Aug 2013
BVI Case Notes: Derivatives, Double Derivatives And Unfair Prejudice
Harneys continues to provide a regular roundup of recent case notes from the British Virgin Islands Commercial Court.
British Virgin Islands
26 Feb 2013
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