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Kerry Anderson

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Chambers Global 2025 Recognizes O’Neal Webster’s Dispute Resolution, Corporate, Finance, and Funds Practices in the BVI Jurisdiction

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O'Neal Webster
folder_openBanking & Finance, Christopher Simpson, Corporate & Commercial, Firm, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, News, Paul Dennis
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Feb 2025, BRITISH VIRGIN ISLANDS – We are delighted to share that O’Neal Webster has again been recognized in Chambers Global Guide 2025 for the British Virgin Islands jurisdiction in Dispute Resolution and Corporate & Finance, including Funds categories. Ranked…
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Important Amendments to the BVI Business Companies Act for January 2025

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O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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The BVI Business Companies (Amendment) Act, 2024 (the Amendment Act), published in the BVI Gazette in September 2024, came into force on January 2, 2025. The amendments seek to ensure that the British Virgin Islands (BVI) keeps up to date…
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Digital Asset Industry: BVI Rises to the Top, Offers a Balanced Regulatory Regime

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O'Neal Webster
folder_openArticles, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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Bitcoin’s recent surge in value, climbing from around US $21,000 per Bitcoin to over US $70,000 (currently circa US $69,000), has been a significant development. This, coupled with the introduction of mainstream ETFs in the U.S. and the discussions around…
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Chambers Global 2024 Recognises O’Neal Webster’s Dispute Resolution, Corporate, Finance and Funds Practices

person
O'Neal Webster
folder_openArticles, Banking & Finance, Christopher Simpson, Corporate & Commercial, Firm, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, Litigation, Paul Dennis, Vanessa King
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We are delighted to share that O’Neal Webster has again been recognised in Chambers Global Guide 2024 for the British Virgin Islands jurisdiction in Dispute Resolution and Corporate & Finance, including Funds categories. Chambers rankings are a definitive mark of…
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New Annual Financial Return Filing for BVI Companies Commences 2024

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O'Neal Webster
folder_openArticles, Christopher Simpson, Corporate & Commercial, Kerry Anderson
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Amendments to the BVI Business Companies Act, 2004, and BVI Business Companies Regulations, which took effect on January 1, 2023, require BVI companies to file an annual financial return (AFR) containing specified financial information. The filing must be made with…
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How to Save Your BVI Company From Insolvency

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O'Neal Webster
folder_openArticles, Author, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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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…
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BVI Financial Services Commission Announces New Arrangement for Regulated Oversight

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O'Neal Webster
folder_openArticles, Banking & Finance, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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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…
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Sandbox_BVI Fintech Regulatory

INTO THE SANDBOX: FINTECH INNOVATION IN THE BVI

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O'Neal Webster
folder_openArticles, Banking & Finance, Corporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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BVI Launches Regulatory Sandbox for Fintech Sector On August 31, 2020, the Financial Services (Fintech Regulatory Sandbox) Regulations 2020 came into force, significantly enhancing the British Virgin Islands regulatory framework and providing room for innovation in the fintech sector. The…
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The Five Things Funds Managers Should Be Doing Now

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O'Neal Webster
folder_openArticles, Investment Funds, Regulatory & Digital Assets, Kerry Anderson
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THESE ARE TRYING TIMES. Social and economic systems on national and international levels have been disrupted to an unprecedented degree, while political and legal uncertainty also lurk. Not unlike other businesses, funds are considering what steps to take to maintain some…
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Important notice for all BVI institutions reporting under FATCA or CRS

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O'Neal Webster
folder_openCorporate & Commercial, Investment Funds, Regulatory & Digital Assets, Kerry Anderson, News
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The BVI ITA has announced that it will be extending the enrollment and filing dates for both FATCA and CRS reporting under the BVIFARS. The new dates for FATCA will be July 31, 2020 for enrollment and  August 31, 2020 for filing. For…
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