Search
Generic filters
Exact matches only
Filter by Custom Post Type

phone+1 284-393-5800
emailinfo@onealwebster.com

Investment Funds & Regulatory

Articles and news related to investment funds & regulatory practice in the BVI.

  1. Home
  2. chevron_right
  3. Investment Funds & Regulatory

How to Save Your BVI Company From Insolvency

person
O'Neal Webster
folder_openArticles, Author, Corporate & Commercial, Investment Funds & Regulatory, Kerry Anderson
turned_in_not, , ,
The world has witnessed the failure of several banks over the past months, starting with Silicon Valley Bank and Signature Bank in the United States, followed by the collapse of the 167-year-old global firm Credit Suisse. These bank failures can…
Read More

O’Neal Webster Partner Christopher Simpson Ranked by Prestigious Chambers and Partners Global Guide

person
O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Firm, Investment Funds & Regulatory
turned_in_not, ,
TORTOLA – Feb 20 2023 – O’Neal Webster is pleased to announce that Chambers Global Guide has named Partner Christopher Simpson in its 2023 edition as a ranked lawyer in area of British Virgin Islands Corporate & Finance, including Investment…
Read More
VASP Act 2022 BVI_View of Tortola

Guide to BVI Virtual Assets Service Providers Act, 2022

person
O'Neal Webster
folder_openArticles, Banking & Finance, Christopher Simpson, Investment Funds & Regulatory
turned_in_not, , ,
In December 2022, the British Virgin Islands (BVI) enacted the Virtual Assets Service Providers Act, 2022 (the Act) which came into force on February 1, 2023. The Act introduces a formal supervisory framework for virtual assets service providers. The Act defines…
Read More

The Latest Developments in the BVI’s Business-Friendly Corporate Law Regime 

person
O'Neal Webster
folder_openArticles, Corporate & Commercial, Firm, Investment Funds & Regulatory, News, Property & Business
turned_in_not, , , , , ,
The Business Licensing Act, 2022, which supplements the Virgin Islands Investment Act passed in 2021, has recently been enacted (August 2022). These two acts collectively aim to increase investment by providing new opportunities for local and foreign businesses in the…
Read More

BVI Financial Services Commission Announces New Arrangement for Regulated Oversight

person
O'Neal Webster
folder_openArticles, Banking & Finance, Corporate & Commercial, Investment Funds & Regulatory, Kerry Anderson
turned_in_not, ,
The BVI Financial Services Commission issued a press release on June 28, 2022, informing practitioners of a significant change to its internal structure. A new Authorisation and Supervision Division (ASD) will replace the current Investment Business, Insurance, and Banking, Insolvency…
Read More

BVI FSC Recognises Fusang Exchange as its First Digital Securities and Asset Exchange

person
O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Investment Funds & Regulatory, News
turned_in_not, , , ,
The British Virgin Islands Financial Services Commission (FSC) has recently recognised Asia-based Fusang Exchange Ltd as its first digital securities and asset exchange. The Exchange was recognised by way of an amendment to the British Virgin Islands Regulatory Code (Recognised…
Read More

Complimentary Webinar: BVI Investment Fund Products and Regulation of Virtual Assets

person
O'Neal Webster
folder_openArticles, Firm, Investment Funds & Regulatory, News
turned_in_not, , , ,
Please join O’Neal Webster Partners Kerry Anderson and Christopher Simpson on January 12, 2022 9:00 a.m. (AST) for a Zoom webinar on British Virgin Islands investment fund products and virtual asset regulations. The informative session will examine BVI incubator, approved, private, professional,…
Read More

The Reverse Takeover: A BVI perspective

person
O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Investment Funds & Regulatory
turned_in_not, , ,
A reverse takeover (RTO) is a transaction by which a publicly traded company acquires all the shares of a target company that has an operating business, but whose shares are privately held. By virtue of the RTO, shareholders of the…
Read More

BVI Approved Fund Managers and Their Ongoing Obligations

person
O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Investment Funds & Regulatory
turned_in_not, , ,
The Approved Fund Manager regime in the British Virgin Islands, which has been in force since 2012, has found tremendous success with fund managers, globally. The regime is particularly attractive for start-ups, but also well suited for established small and…
Read More
Menu