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  4. Guide to the British Virgin Islands approved manager regime (BVI)

Guide to the British Virgin Islands approved manager regime (BVI)

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This guide provides an overview of the British Virgin Islands’ Approved Manager regime.

The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations 2012 (the Regulations) and the Approved Investment Managers Guidelines (the Guidelines).

It introduces a less onerous regulatory regime for BVI domiciled investment managers and investment advisers and compliments the more heavily regulated investment business licensing regime under Part I of the Securities and Investment Business Act 2010 (SIBA).

Download the PDF to read more.

Authors
Philip Graham Harneys front portrait image on a grey background
Philip Graham
Partner | Funds & Regulatory | British Virgin Islands
Kimberly Seagojo Harneys front portrait image on a grey background
Kimberly Seagojo
Senior Associate | Funds & Regulatory | British Virgin Islands
Ian Chambers Harneys front portrait image on a grey background
Ian Chambers
Senior Associate | Funds & Regulatory | British Virgin Islands
Natalie Bundy Harneys front portrait image on a grey background
Natalie Bundy
Senior Associate | Funds & Regulatory | British Virgin Islands | London