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Searching Content indexed under Finance and Banking by Corporate & Commercial Group ordered by Published Date Descending.
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Authorised Representatives For British Virgin Islands Regulated Entities
The SIBA, together with the Investment Business (Approved Managers) Regulations, 2012, the Regulatory Code, 2009 and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the BVI.
British Virgin Islands
19 Oct 2016
2
De-Registering Security In The British Virgin Islands
British Virgin Islands ("BVI") companies regularly provide security over their assets (both located within and outside of the BVI) as part of financing transactions.
Guernsey
19 Oct 2016
3
Guide To The Approved Manager Regime In The British Virgin Islands
The British Virgin Islands ("BVI") is one of the leading offshore funds domiciles, attracting both investment funds and investment managers.
British Virgin Islands
19 Oct 2016
4
Continuing Obligations For British Virgin Islands Public Funds
No mutual fund may carry on business or hold itself out as carrying on business in or from within the the BVI unless the mutual fund is recognised under the Securities and Investment Business Act.
British Virgin Islands
19 Oct 2016
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