Regulated entities Incubator Fund Semi – Annual Return Presentation regarding the assets and investors of the fund for the period from July to... Read more
Regulated entities Approved Fund Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadlilne: January 31st.... Read more
Regulated entities Approved Manager Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadline: January 31st.... Read more
Industry News Key Regulatory Updates in the UK, BVI, and Jersey UK: starting in April 2025, individuals who manage or control UK companies will be required to verify their... Read more
Regulated entities Additional Information CRS Report The International Tax Authority (ITA) of the British Virgin Islands (BVI) has announced the introduction of a new... Read more
Industry News BVI: BOI regulations update We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership... Read more
Industry News New AML Requirements in BVI BVI: Changes in anti-money laundering compliance requirements for funds and investment managers. Read more
Services How can our Private Clients & Trusts department help you? Within the BVI Legal Advice business line, our firm features a dedicated department called Private Clients & Trusts,... Read more