We regularly advise trust company, banking, fund and investment businesses on the application of financial services law and regulation in the BVI.
We can assist you with:
We understand our clients often need simple, no-nonsense, pragmatic solutions to complex regulatory problems. For that reason, projects are always Partner-led and the most cost-effective team is agreed in advance for each matter. Doing business in the BVI may not be straightforward at times. We will work with you to guide you through the process of establishing your business and we will support your business as it grows.
With the passing of the Securities and Investment Business (Amendment) Act, 2019 (the “Amendment Act”), the British Virgin Islands (BVI) introduced a new regulatory regime applicable to most closed-ended funds.
As previously communicated in a briefing note, the BVI enacted the BVI Mutual Legal Assistance (Tax Matters) Amendment Act, 2018 (the Act) which directly impacted upon CRS reporting obligations on several levels.
Con la aprobación de la Ley de Negocios de Valores e Inversiones (Enmienda), 2019 (la “Enmienda”), se introdujo en Islas Vírgenes Británicas (“BVI”) un nuevo régimen normativo aplicable a la mayoría de los fondos cerrados (Closed-ended funds).
Towards the end of 2018 the BVI enacted the BVI Mutual Legal Assistance (Tax Matters) Amendment Act, 2018 (the Act) which directly impacted upon CRS reporting obligations.