Hedge funds and private equity funds were traditionally considered to be two completely different alternative investment classes, but as managers and investors increasingly seek to take advantage of exposure to both asset...more
BVI offers a number of advantages for the efficient and cost effective set up of both open-ended and closed-ended funds.
In this webinar, Conyers Partners Anton Goldstein and Eric Flaye walk you through the menu of BVI...more
Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) -
Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money Laundering (Amendment) Regulations, 2022, and the...more
12/30/2022
/ Amended Regulation ,
Anti-Money Laundering ,
British Virgin Islands ,
BVI Business Companies ,
Common Reporting Standard (CRS) ,
FATCA ,
Financial Institutions ,
Financial Services Industry ,
Investment Adviser ,
Mutual Funds ,
OECD ,
Private Investment Funds ,
Regulatory Agenda ,
Reporting Requirements
Conyers attorneys Eric Flaye and Nicholas Kuria provide a practical overview of cryptocurrency and tokens in the British Virgin Islands and discuss the impending Virtual Asset Services Providers Act, 2022.
This webinar is...more
The British Virgin Islands (“BVI”) is proposing to introduce virtual assets service provider (“VASP”) legislation and has recently circulated a draft bill in the form of the Virtual Assets Service Providers Act, 2022 (the...more
In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds. This second article in the series will consider Hybrid Funds....more
7/2/2021
/ BVI Business Companies ,
Hedge Funds ,
Hybrid Capital Instruments ,
Illiquid Assets ,
Investment Funds ,
Investment Portfolios ,
Investors ,
Liquidity ,
Offshore Companies ,
Offshore Funds ,
Private Equity ,
Regulatory Oversight ,
Segregated Funds
In this series of articles we consider two of the more common requests we see in terms of fund structuring options: Multi-Class Funds, and Hybrid Funds. This first article in the series will consider Multi-Class Funds. Hybrid...more