Created Date:
10 September 2020
investment funds

A guide to retail investment funds in the British Virgin Islands: regulatory overview (PLC Chapter)

Lawyers from our investment funds practice have drafted the BVI chapter of PLC's retail investment funds guide, giving a high level overview of the jurisdiction.

Areas covered include:

  • Market overview 
  • Regulatory framework and bodies
  • Marketing 
  • Managers and operators 
  • Assets portfolio
  • Legal fund vehicles
  • Investment and borrowing restrictions
  • Reporting requirements
  • Tax treatment
  • Quasi-retail funds
  • Reform

To read the full guide please use the download link on the right hand side of this page (or at the bottom if viewing on a mobile device). 

Please note that this briefing is intended to provide a very general overview of the matters to which it relates. It is not intended as legal advice and should not be relied on as such. © Carey Olsen 2023