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BVI Financial Regulator Publishes Compliance Advisory on Beneficial Ownership, Registers, and Restorations

On 24 April 2025, the BVI Financial Services Commission (FSC) released Industry Circular 16, outl...
How does BVI law differentiate between the liabilities of a DAO and those of its individual members in insolvency situations?

The British Virgin Islands (BVI) has been proactive in addressing the legal implications of decen...
New Requirements in the BVI for Beneficial Ownership Information filing (Jan 2025)

New Requirements for filing Beneficial Ownership information under the BVI Business Companies and...
The new beneficial ownership regime of the Cayman Islands

The Cayman Islands' new beneficial ownership regime (the "New BO Regime"), designed to enhance tr...
Important Regulatory Filing Deadlines for BVI Funds in 2025

BVI funds have several regulatory filing obligations in 2025. Staying informed about key deadline...
Key Regulatory Filing Deadlines for BVI Approved Managers in 2025

Approved Managers will have various regulatory filing obligations. It is crucial to stay updated ...
Avoiding Penalties: A Checklist for Cayman Islands Funds in 2025

Cayman Islands private and mutual funds face several regulatory filing obligations in 2025. From ...
What are the legal requirements for redomiciling a BVI company to a new jurisdiction?

Redomiciling a British Virgin Islands (BVI) company to another jurisdiction involves several lega...
The Duties of the Directors of a BVI Company

The duties of directors of a British Virgin Islands (BVI) company are pivotal to ensuring effecti...
Factors to consider when establishing a family office in the Cayman Islands

Establishing a Family Office in the Cayman Islands presents a multitude of considerations that de...