Guide
What you need to know about the regulation of investment business in the BVI
11 October 2023
As with all well-regulated jurisdictions, the BVI regulates financial service activities like buying and selling investments, holding investments on behalf of others, managing investments and providing investment advice.
This briefing examines the activities that constitute investment business (the term for financial services business in the BVI), and the applicable exemptions available, under the Securities and Investment Business Act 2010.
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About Mourant
Mourant is a law firm-led, professional services business with over 60 years' experience in the financial services sector. We advise on the laws of the British Virgin Islands, the Cayman Islands, Guernsey, Jersey and Luxembourg and provide specialist entity management, governance, regulatory and consulting services.
