Philip Graham

Philip Graham

Harney Westwood & Riegels

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Guide to the British Virgin Islands Approved Manager Regime

This guide provides an overview of the British Virgin Islands’ Approved Manager regime. The regime came into effect on 10 December 2012 with the Investment Business (Approved Managers) Regulations, 2012 (the “Regulations”)...more

1/6/2014 - Approved Managers Foreign Bank Accounts Fund Managers Offshore Banks Offshore Funds SIBA

Focus On British Virgin Islands Regulation

Originally published on HFM WEEK.COM - 31 JAN - 6 FEB 2013. As a new ‘regulation light’ fund manager regime is launched in the British Virgin Islands, eligible fund managers can now count on a simpler application...more

2/19/2013 - Approved Managers Fund Managers Licenses Private Equity Venture Capital

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