HeyJaredExploring the Funds Hub
Exploring the Funds Hub is a captivating podcast series containing audio of written content that dives deep into the intriguing world of offshore funds, including the BVI and Cayman.
- Indexed episodes, last 90 days
- 12
- Latest publication
- Aug 5, 2026
- Audience
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- Earliest in this view
- Jul 6, 2026
Latest episodes
Continuing obligations of a Cayman Islands Registered Mutual Fund (opens the original)
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This guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) or 4(4)(a) of the Mutual Funds Act (Mutual Funds Act). Part A of this guide sets out the ongoing requirements under the Mutual Funds Act as well the various FATCA and CRS requirements, director registration obligations and anti-money laundering compliance. An open-ended investment fund, registered with CIMA under the Mutual
Continuing obligations for private and professional funds The board and officers Functionaries and other service providers Service provider Requirement Is an exemption available? Notice requirements Event triggering an obligation to notify the FSC Time frame Annual regulatory and government requirements Due by date Action Maintenance of records and (opens the original)
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As a recognised fund, your professional or private fund is regulated by the British Virgin Islands (BVI) Financial Services Commission (the FSC). This note provides a quick reference to your professional or private fund's ongoing BVI obligations. Professional and private funds are recognised under the Securities and Investment Business Act, Revised Edition 2020 and are subject to the Mutual Funds Regulations, Revised Edition 2020. A professional or private fund must: At all times have at least t
Establishing a Hedge Fund in the BVI What factors determine whether a hedge fund must be regulated in the BVI? Which hedge fund product is right for me? What hedge fund structure should I use? What service providers will I need to get started? Investment Manager Administrator Custodian Auditor Authorised Representative I have existing relationships (opens the original)
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Are you thinking of setting up an investment fund in the British Virgin Islands (BVI)? This document provides an overview of the hedge funds industry in the BVI and why it is such an attractive jurisdiction for hedge funds. We explain the regulatory regime in the BVI, the fund structures and fund products available and how we can support you from the initial structuring and planning conversations, all the way through to the launch and ongoing support. The investment funds industry in the BVI is
Establishing a Closed-Ended Fund in the BVI What factors determine whether a closed-ended fund must be regulated in the BVI? The BVI Private Investment Fund Regime What fund structure should I use? What service providers or appointed persons will I need to get started? I have existing relationships with some service providers but they are not based (opens the original)
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Are you thinking of setting up a closed-ended investment fund in the British Virgin Islands (BVI)? This document provides an overview of the closed-ended funds industry in the BVI and why the BVI is such an attractive jurisdiction for private equity, venture capital and other closed-ended fund managers. We explain the regulatory regime in the BVI, the fund structures available and how we can support you from the initial structuring and planning conversations, all the way through to the launch an
Introduction to automatic exchange of information for BVI Investment Funds The legislative framework Funds as investment entities and therefore financial Institutions Reporting financial institutions Registration with the IRS Registration with FARS and the principal point of contact Financial account Identification of reportable accounts Specified (opens the original)
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This guide provides a high level summary of the main obligations for British Virgin Islands (BVI) investment funds under BVI automatic exchange of information (AEOI) legislation. The BVI Government is a signatory to: A Model 1B intergovernmental agreement with the United States (the IGA) which provides the framework for the implementation of the US Foreign Account Tax Compliance Act (FATCA) in the BVI The Organisation for Economic Co-operation and Development sponsored multi competent authority
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