British Virgin Islands: Commodities/Derivatives/Stock Exchanges

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

EMIR 3.0: Introduction Of Safer And More Attractive EU Clearing Services Rules

On 4 December 2024, the Official Journal of the European Union published two pivotal legislative updates to the European Market Infrastructure Regulation (EMIR 3.0)...

European Union Compliance

H

Harneys

Public Service Announcement: List With A BVICo!

One way in which BVI companies remain relevant and popular is as a vehicle for taking a company or group public on a stock market

British Virgin Islands Commercial

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Harneys

BVI Annual Return

The BVI Business Companies Act (as amended) (the "Act") introduced the requirement for BVI companies to file an annual return (otherwise known as a financial return)...

British Virgin Islands Finance

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Walkers

Country Update - British Virgin Islands: Crypto-Asset Regulation

Few areas of finance are developing faster than crypto-assets, a category that includes cryptocurrencies, securities tokens and utility tokens, whose common feature is use of distributed ledger technology (DLT).

British Virgin Islands Finance

W

Walkers

BVI Business Companies – Filing An Annual Financial Return

British Virgin Islands Commercial

O

Ogier

BVI FSC Recognises Fusang Exchange As Its First Digital Securities And Asset Exchange

British Virgin Islands Finance

OW

O'Neal Webster

Redomiciling To The BVI: A Wise Choice For Many Companies In The COVID-19 Era

British Virgin Islands Coronavirus

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O'Neal Webster

In The Courts: Companies

British Virgin Islands Commercial

A

Appleby

Initial Public Offerings 2018: British Virgin Islands

British Virgin Islands Commercial

MG

Maples Group

International Comparative Legal Guide Business Crime 2018: BVI

British Virgin Islands Criminal

MG

Maples Group

BVI's Updated Beneficial Ownership Reporting Regime Takes Effect

British Virgin Islands Wealth Mgt

OW

O'Neal Webster

And Cayman Islands – Litigation Wrap-Up 2016

British Virgin Islands Wealth Mgt

TT

Travers Thorp Alberga

Africa Clean Sweep – What Now And What Next?

Worldwide Strategy

H

Harneys

Grand Court Orders The Repayment Of Redemption Monies: Preferences And Clawing Back Redemption Payments

British Virgin Islands Finance

MO

Mourant Ozannes

BVI Update: AML Filings And Online AML Training For Reporting Entities

British Virgin Islands Government

MG

Maples Group

A Practical Guide To BVI VISTA Trusts For Clients In The Middle East

British Virgin Islands Commercial

C

Conyers

Fang Ankong & Anr v Green Elite Ltd (In Liquidation) [2025] UKPC 47

British Virgin Islands Commercial

CC

Collas Crill

A Meeting Of Minds: The Privy Council & Duomatic Principles

British Virgin Islands Litigation

MG

Maples Group

BVI Voluntary Liquidations Year-End Deadlines To Know

British Virgin Islands Commercial

MG

Maples Group

BVI Financial Services Commission Recognises Overseas Stock And Commodities Exchanges

The BVI Financial Services Commission (FSC) has issued the Regulatory Code (Recognised Exchanges) Notice, 2015 (the Notice) under powers set out in the Regulatory Code, 2009 (the Code). The Notice is effective as of 15 January 2016.

British Virgin Islands Finance

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Harneys

Emerging Opportunities In Asia For BVI Products

The British Virgin Islands (BVI) is the world’s leading corporate domicile, with approximately 454,000 active companies and over 500 active limited partnerships.

British Virgin Islands Wealth Mgt

BC

Bedell Cristin

BVI Regulatory Update - February 2014

Appleby has successfully assisted online forex trader, FIBO Group Ltd, in obtaining an investment business licence from the BVI Financial Services Commission to deal and arrange deals in investments under the Securities and Investment Business Act (SIBA).

British Virgin Islands Wealth Mgt

A

Appleby

BVI Case Notes, July 2013

A discussion on a number of recent BVI case notes.

British Virgin Islands Finance

H

Harneys

BVI Case Notes: Derivatives, Double Derivatives And Unfair Prejudice

British Virgin Islands Wealth Mgt

H

Harneys

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Latest Videos

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Event Contracts: Financial Innovation Or Gambling Back Door? (Video)

G

Gamma Law

News And Insights From Osler's Market-Leading Financial Services Group – November 2023 (Video)

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Osler, Hoskin & Harcourt LLP

Dan Davis Shares Views On Digital Asset Regulation During House Subcommittee Hearing (Video)

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Katten Muchin Rosenman LLP

Mining In Focus: Latin America (Video)

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Gowling WLG

Current Issues In Derivatives (Video)

SM

Sheppard Mullin Richter & Hampton

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