Regulatory

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Regulatory

Contributors

Aki Corsoni-Husain
Aki Corsoni-Husain
  • Aki Corsoni-Husain

  • Partner
  • Cyprus
George Apostolou
George Apostolou
  • George Apostolou

  • Partner
  • Cyprus
Chiara Deceglie
Chiara Deceglie
  • Chiara Deceglie

  • Partner
  • Luxembourg
Massimiliano della Zonca
Massimiliano della Zonca
  • Massimiliano della Zonca

  • Senior Associate
  • Luxembourg
Philip Graham
Philip Graham
  • Philip Graham

  • Partner
  • British Virgin Islands
Ayana Hull
Ayana Hull
  • Ayana Hull

  • Counsel
  • British Virgin Islands
Katerina Katsiami
Katerina Katsiami
  • Katerina Katsiami

  • Associate
  • Cyprus
Andrew Knight
Andrew Knight
  • Andrew Knight

  • Partner
  • Luxembourg
Joshua Mangeot
Joshua Mangeot
  • Joshua Mangeot

  • Counsel
  • British Virgin Islands
Mirza Manraj
Mirza Manraj
  • Mirza Manraj

  • Counsel
  • Hong Kong
Elina Mantrali
Mirza Manraj
  • Elina Mantrali

  • Associate
  • Cyprus
Vanessa Molloy
Vanessa Molloy
  • Vanessa Molloy

  • Partner
  • Luxembourg
Andrea Moundi Savvides
Andrea Moundi Savvides
  • Andrea Moundi Savvides

  • Consultant
  • Cyprus
Marina Stavrou
Marina Stavrou
  • Marina Stavrou

  • Associate
  • Cyprus
Matt Taber
Matt Taber
  • Matt Taber

  • Partner
  • Cayman Islands
Carolynn Vivian
Carolynn Vivian
  • Carolynn Vivian

  • Counsel
  • Cayman Islands

BVI regulatory deadlines are fast approaching

There are a number of BVI regulatory deadlines that are approaching. We have set these out below:

BVI Private, professional and public funds

Mutual funds annual returns are due by 30 June 2020.

Audited financial statements are due by 30 June 2020 for funds whose financial year ended on 31 December.

Please see our briefing note here.

Calendar deadlines for:

  • Private and professional funds can be found here
  • Private and professional funds structured as a segregated portfolio company can be found here
  • Public funds can be found here
  • Public funds structured as a segregated portfolio company can be found here

BVI Incubator and approved funds

Financial statements are due by 30 June 2020 for incubator and approved funds with a 31 December financial year-end.

Semi-annual reports for incubator funds are due by 31 July 2020.

Please see our briefing note here.

Calendar deadlines for:

  • Incubator funds can be found here
  • Approved funds can be found here

BVI licensees

Audited financial statements are due by 30 June 2020 for licensees whose financial year ended on 31 December.

Please see our briefing note here.

BVI approved managers

Financial statements are due by 30 June 2020 for approved managers with a 31 December financial year-end.

Please see our briefing note here.

Calendar deadlines for approved managers can be found here.