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

The British Virgin Islands and AIFMD: Ready for Business

The British Virgin Islands (BVI) is the world’s second largest domicile of offshore investment funds and a leading international finance jurisdiction known for effective regulation and products which are flexible and...more

7/31/2013 - AIFMD Deadlines EU Fund Managers

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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