We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
British Virgin Islands - November 21 2012
Much anticipated and welcomed change is being introduced to the regulatory regime that applies to British Virgin Islands (BVI) domiciled fund managers and advisors in the form of the Investment Business (Approved Managers) Regulations, 2012 (the "Regulations").
British Virgin Islands - November 12 2012
On-going requirements for funds recognised as professional funds or private funds underthe provisions of the British Virgin Islands Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010 (together, “SIBA”).
British Virgin Islands - September 27 2012
The BVI Company is the most popular offshore corporate vehicle in use today with roughly 450,000 active companies and closing in on 1,000,000 entities formed to date.
Jersey - July 11 2012
This briefing explains a new regulatory classification for listed investment funds established in Jersey, which was introduced by the Jersey Financial Services Commission (the "JFSC") with effect from 9 January 2007.
British Virgin Islands - May 16 2012
A Segregated Portfolio Company ("SPC") is a company formed under the BVI Business Companies Act, 2004 ("Act") that may create one or more segregated portfolios.
