British Virgin Islands: Capital Adequacy/BASEL

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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.

Securities and Investment Business Act, 2010

After much anticipation, the BVI has enacted the Securities and Investment Business Act, 2010.

British Virgin Islands Wealth Mgt

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British Virgin Islands International Finance Centre

FSC Introduces An Annual Financial Reporting Regime

The British Virgin Islands Financial Services Commission announced on 9 September 2008 the introduction of an annual financial reporting regime, which will require all funds to file a Mutual Funds Annual Return each year.

British Virgin Islands Wealth Mgt

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Ogier

Application Of Chapter 15 Of The US Bankruptcy Code To Non-US Insolvency Proceedings

Two recent US cases in New York have provided some useful insights into the treatment by the US Courts in New York of applications made under Chapter 15 of the US Bankruptcy Code for non-US insolvency proceedings to be treated by the US Courts as the main proceedings for the liquidation of non-US entities.

British Virgin Islands Wealth Mgt

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Ogier

Appropriation Of Shares In BVI Companies Under English Law Share Mortgages

On 22 April 2008 the Eastern Caribbean Court of Appeal handed down its decision in Alfa Telecom Turkey Limited v Cukurova Finance International Limited, reversing the original decision of the British Virgin Islands High Court.

British Virgin Islands Finance

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Harneys

Corporate And Banking Update, March 2007

British Virgin Islands Wealth Mgt

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Harneys

Practical Uses Of British Virgin Islands International Business Companies

British Virgin Islands Wealth Mgt

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The AMS Group

Nevis Gets Tough On Money Laundering

British Virgin Islands Finance

TA

The AMS Group

Establishing A BVI Approved Manager: Key Considerations

British Virgin Islands Finance

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Maples Group

Establishing An Approved Fund In The BVI: Key Considerations

British Virgin Islands Finance

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Maples Group

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

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Harneys

Succession Planning Using Cascading Share Classes In A BVI Company

British Virgin Islands Commercial

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Conyers

Ten Things Every VASP Should Know About The BVI Virtual Assets Service Providers Act, 2022

British Virgin Islands Government

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Carey Olsen

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Latest Videos

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MB Microtalk: BCBS Core Principles (Video)

MB

Mayer Brown

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