British Virgin Islands: Economic Analysis

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Welcome to the Mondaq Strategy homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights covering topics such as Economic Analysis, Government Policy, Public Finance, Investment Strategy, Management and Industry Updates and Analysis.

Economic Substance Regime

A brief summary of the BVI's economic substance legislations, highlighting some of the most common classifications of business activities and outlining the next steps required...

British Virgin Islands Strategy

MG

Maples Group

The Substantive Issue Of Economic Substance: A BVI Perspective

The issue of economic substance is not a new one. More and more, modern companies coupled with new technology and trading practices challenge the notion of "economic substance" for value creation in the traditional sense ...

British Virgin Islands Tax

OW

O'Neal Webster

Economic Substance Rules Released For The British Virgin Islands

In response to the requirements of the EU Code of Conduct Group (the Code of Conduct Group), from 1 January 2019 the British Virgin Islands implemented new legislation setting

British Virgin Islands Commercial

O

Ogier

British Virgin Islands Economic Substance Requirements For Legal Entities

Your usual Maples Group contact will be able to assist you in making these determinations.

British Virgin Islands Strategy

MG

Maples Group

Establishing Economic Substance In The BVI

British Virgin Islands Commercial

C

Conyers

Sailing Into The Headwinds Of An Evolving World Economy

British Virgin Islands Strategy

OW

O'Neal Webster

Economic Substance Update

British Virgin Islands Finance

CC

Collas Crill

Economic Substance Update

British Virgin Islands Strategy

CC

Collas Crill

Economic Substance Code

British Virgin Islands Strategy

C

Conyers

Economic Substance Requirements In The British Virgin Islands

British Virgin Islands Finance

C

Campbells

British Virgin Islands Economic Substance Requirements For Legal Entities - Overview

British Virgin Islands Finance

MG

Maples Group

BVI Guidance On Economic Substance Requirements Expected In Draft Form In Late April 2019

British Virgin Islands Strategy

A

Appleby

Brexit And The BVI: Ogier Share Positive Assessment At Industry-Wide Seminar

British Virgin Islands Wealth Mgt

O

Ogier

Chambers Global 2025: An Introduction To British Virgin Islands Corporate & Finance Including Investment Funds

British Virgin Islands Commercial

C

Conyers

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

Twenty Tips And Tricks For BVI Trustees And Registered Agents – Part Four

British Virgin Islands Commercial

OW

O'Neal Webster

Continuing Obligations For Private And Professional Funds In The BVI

British Virgin Islands Finance

MG

Maples Group

Establishing An Approved Fund In The BVI: Key Considerations

British Virgin Islands Finance

MG

Maples Group

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BJ

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Jones Day

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