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 Investment Funds

This Guide provides an overview of the various investment fund vehicles available in the British Virgin Islands. This Guide concentrates on regulated investment funds and, in particular, offshore hedge funds, since these...more

1/22/2013 - Financial Services Commission Foreign Investment Hedge Funds Investment Fund Vehicles Limited Partnerships Offshore Companies Public Funds SIBA

Changes to SIBA's 'significant interest' provisions

An important part of the assessment of an applicant for a SIBA licence is to consider the fit and proper status of the persons who ultimately own and exercise control of the licensee. Section 11 of SIBA has always required...more

1/21/2013 - Investment Adviser Licenses Securities SIBA Significant Interest Written Consent

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