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British Virgin Islands

A Guide to Setting up a Captive Insurance Company in the British Virgin Islands (BVI)

Administrative Receivership of a British Virgin Islands (BVI) Company

Aircraft Finance in the British Virgin Islands (BVI)

Anti-Money Laundering Regulations and Code Practice (BVI)

Approved Funds (BVI)

Approved Managers (BVI)

Automatic Exchange of Information Obligations under British Virgin Islands law: FATCA and CRS

Banks and Trust Companies Licensing in the British Virgin Islands (BVI)

British Virgin Islands (BVI) Investment Business Law and Regulation

Available in Chinese

British Virgin Islands (BVI) Segregated Portfolio Companies

Available in Chinese

British Virgin Islands Economic Substance Requirements for Certain Entities – Overview

British Virgin Islands Limited Partnership Act: Executive Summary and Continuing Requirements (BVI)

Available in Chinese

British Virgin Islands Private Investment Funds (BVI)

BVI Business Companies Act (As Revised)

Comparative Analysis of the Legal and Regulatory aspects of the Cayman Islands, Bermuda and the British Virgin Islands (BVI) as a Jurisdiction for Listed Public Companies

Available in Chinese

Comparison of Company Law and Regulation between the Cayman Islands and the British Virgin Islands (BVI) (CLO Issuer)

Comparison of Company Law between the Cayman Islands, Ireland and the British Virgin Islands (BVI)

Available in Chinese

Comparison of Company Law between the Cayman Islands, Ireland, Jersey, the British Virgin Islands (BVI) and Luxembourg

Available in Chinese

Comparison of Fund Products in the British Virgin Islands (BVI)

Comparison of the Cayman Islands, Ireland, Jersey, British Virgin Islands (BVI) and Luxembourg Investment Fund Regimes

Continuation of a British Virgin Islands (BVI) Company to a Foreign Jurisdiction

Available in Chinese

Continuation of a Company into the British Virgin Islands (BVI)

Available in Chinese

Corporate Restructuring and Insolvency Procedures

Discharge of Security Registrations in the British Virgin Islands (BVI)

Available in Chinese

Duties of a Director of a British Virgin Islands (BVI) Company in Financial Difficulty

Available in Chinese

Duties of a Director under British Virgin Islands (BVI) Law

Available in Chinese

Duties of a Trustee under British Virgin Islands (BVI) Law

Available in Chinese

Enforcement and Recognition of Foreign Arbitration Awards in the British Virgin Islands (BVI)

Enforcement of Foreign Judgments in the British Virgin Islands (BVI)

Available in Chinese

Grant, Perfection and Enforcement of Security in the Registered Shares of British Virgin Islands (BVI) Companies

Available in Chinese

Guide to Civil Litigation in the British Virgin Islands (BVI)

Available in Chinese

Incubator Funds (BVI)

Legalisation of Documents: British Virgin Islands (BVI)

Available in Chinese

Liability in Respect of Offering of Shares in a British Virgin Islands (BVI) Company

Available in Chinese

Listing of a Business Company on the Hong Kong Stock Exchange – British Virgin Islands (BVI) Issues

Available in Chinese

Merger of two or more British Virgin Islands (BVI) Companies

Mergers of British Virgin Islands (BVI) and Non-British Virgin Islands Companies, the Survivor Being a British Virgin Islands Company

Mergers of British Virgin Islands (BVI) and Non-British Virgin Islands Companies, the Survivor Being a Non-British Virgin Islands Company

Available in Chinese

Minority Members’ Rights under British Virgin Islands (BVI) Law

Available in Chinese

Money Laundering Reporting Officer and Compliance Officer Functions: British Virgin Islands

Notice of Variation of Security Registrations in the British Virgin Islands (BVI)

Available in Chinese

Patents and Trade Marks: British Virgin Islands (BVI)

Payment of Dividends by a British Virgin Islands (BVI) Business Company

Available in Chinese

Preference Share Financings and British Virgin Islands (BVI) Companies

Available in Chinese

Procedure for Grants of Probate and Letters of Administration in the British Virgin Islands

Re-sealing Foreign Grants of Probate and Letters of Administration in the British Virgin Islands

Receivership of a British Virgin Islands (BVI) Company

Redemption, Repurchase and Surrender of Shares by a British Virgin Islands (BVI) Company

Available in Chinese

Redemption, Repurchase and Surrender of Shares by a Cayman Islands Company

Available in Chinese

Registration of a Security Interest over the Assets of a BVI Company (BVI)

Available in Chinese

Requirements Following the Incorporation of an Unlicensed British Virgin Islands (BVI) Private Trust Company

Available in Chinese

Restoration of a British Virgin Islands (BVI) Company

Rights of Dissenters under British Virgin Islands (BVI) Law

Securities and Investment Business Act (As Revised) – Authorised Representative for BVI Licensees (BVI)

Available in Chinese

Securities and Investment Business Act (As Revised) – Authorised Representative for Private and Professional Funds (BVI)

Available in Chinese

Securities and Investment Business Act (As Revised) – Authorised Representative for Public Funds (BVI)

Available in Chinese

Securities and Investment Business Act (As Revised) – Continuing Obligations for Private and Professional Funds Following Recognition by the BVI Financial Services Commission (BVI)

Available in Chinese

Segregated Portfolio Companies – British Virgin Islands (BVI) and Cayman Islands

Available in Chinese

Setting up a British Virgin Islands (BVI) Company – Fact Sheet

Available in Chinese

Setting up Trusts in the British Virgin Islands (BVI)

Available in Chinese

Ship Finance in the British Virgin Islands (BVI)

Ship Registration in the British Virgin Islands (BVI)

Statutory Redemption of Minority Shares in a British Virgin Islands (BVI) Company

The British Virgin Islands as a Platform for Global Corporate Transactions

The BVI Advantage: The Benefits of a British Virgin Islands (BVI) Business Company

The BVI Business Companies Act and the Beneficial Ownership Secure Search System Act, (As Revised) – Continuing Requirements following the Incorporation of a British Virgin Islands Company

The BVI Data Protection Act (As Revised) – A Guide for British Virgin Islands Funds (BVI)

Available in Chinese

The BVI Data Protection Act (As Revised) (BVI)

Treasury Shares and British Virgin Islands (BVI) Business Companies

Available in Chinese

Trust Licences in the British Virgin Islands (BVI)

Available in Chinese

Using British Virgin Islands (BVI) Trusts to Overcome the Forced Heirship Issue

Available in Chinese

VISTA Trusts – An Introduction to the Virgin Islands Special Trusts Act (As Revised) of the British Virgin Islands (BVI)

Available in Chinese

Voluntary Liquidation of a Solvent British Virgin Islands (BVI) Company Incorporated or Re-Registered under the BVI Business Companies Act (As Revised)

Available in Chinese

Cayman Islands

A Comparison of Cayman Islands Vehicles: Exempted Company, Limited Liability Company and Exempted Limited Partnership (LLC)

Available in Chinese

Aircraft Financing Structures

Available in Chinese

Aircraft Registration in the Cayman Islands

Available in Chinese

An Introduction to the Cayman Islands Stock Exchange Code on Takeovers and Mergers and Rules Governing Substantial Acquisitions of Shares

Available in Chinese

Anti-Money Laundering Regulations and Guidance Notes

Automatic Exchange of Information Obligations under Cayman Islands law: FATCA and CRS (AEOI)

Available in Chinese

Beneficial Ownership Registers – Are you In Scope or Exempt?

Available in Chinese

Beneficial Ownership Registers – Identifying Beneficial Owners, Relevant Legal Entities and Registrable Persons

Available in Chinese

Cayman Islands – Securities Investment Business

Available in Chinese

Cayman Islands Administrative Fines Regime

Cayman Islands Economic Substance Requirements for Certain Entities – Overview

Available in Chinese

Cayman Islands Limited Liability Partnerships

Cayman Islands Mutual Funds

Available in Chinese

Cayman Islands Private Funds

Available in Chinese, Japanese

Cayman Islands Securities Investment Business Act: Continuing Obligations of SIBA Registered Persons

CIMA Rule and Statement of Guidance on Corporate Governance for Regulated Entities

CIMA Rule and Statement of Guidance on Internal Controls for Regulated Entities

CLOs: The Role of the Cayman Islands Issuer

Available in Chinese

Companies Management – The Licensing Requirements

Comparison of Cayman Islands Limited Liability Companies and Delaware Limited Liability Companies (LLC)

Comparison of Company Act and Regulation between the Cayman Islands and Jersey (CLO Issuer)

Comparison of Company Act and Regulation between the Cayman Islands and the British Virgin Islands (BVI) (CLO Issuer)

Comparison of Company Act between the Cayman Islands, Ireland and Luxembourg

Comparison of Company Act between the Cayman Islands, Ireland and the British Virgin Islands (BVI)

Available in Chinese

Comparison of Company Act between the Cayman Islands, Ireland, Jersey, the British Virgin Islands (BVI) and Luxembourg

Available in Chinese

Comparison of Listing of Specialist Debt Securities on the Euronext Dublin, the Cayman Islands Stock Exchange (CSX) and The International Stock Exchange (TISE)

Comparison of the Cayman Islands, Ireland, Jersey, British Virgin Islands (BVI) and Luxembourg Investment Fund Regimes

Comparison of the Investment Fund Regimes of the Cayman Islands and Ireland

Contracts (Rights of Third Parties) Act (As Revised)

Conversion of a Cayman Islands Exempted Company to a Cayman Islands Limited Liability Company (LLC)

Available in Chinese

Corporate Restructuring and Insolvency Procedures: Cayman Islands

Design Rights – Cayman Islands

Directors Registration and Licensing Regime

Available in Chinese

Duties of a Director of a Company in Financial Difficulty under Cayman Islands Law

Available in Chinese

Duties of a Director under Cayman Islands Law

Available in Chinese

Duties of a Trustee under Cayman Islands Law

Available in Chinese

Enforcement and Recognition of Foreign Arbitration Awards in the Cayman Islands

Available in Chinese

Enforcement of Foreign Money Judgments in the Cayman Islands

Available in Chinese

Exempted Limited Partnership Act (As Revised): Executive Summary and Continuing Requirements

Available in Chinese

Finding the Best Structure to Hold Voting Shares in Cayman Islands Corporate Funds

Foreign Companies in the Cayman Islands

Available in Chinese

Foreign Limited Partnerships in the Cayman Islands

Grant, Perfection and Enforcement of Security in the Registered Shares of a Cayman Islands Exempted Company

Available in Chinese

Guide to Litigation in the Cayman Islands

Available in Chinese

Incorporation and Maintenance of a Cayman Islands Exempted Company – Executive Summary

Available in Chinese

Insolvent Trusts, Multiple Creditors and the Limitation of Liability

Insurance in the Cayman Islands

Investment Fund Regulation in the Cayman Islands (Japanese Requirements)

Legalisation of Documents

Available in Chinese

Liability in Respect of Offering of Interests in a Cayman Islands Exempted Limited Partnership

Available in Chinese

Liability in Respect of Offering of Shares in a Cayman Islands Company

Available in Chinese

Liability in Respect of Offering of Units in a Cayman Islands Unit Trust

Available in Chinese

Licensing under the Banks and Trust Companies Act

Limited Liability Company – Executive Summary: Registration and Continuing Requirements (LLC)

Limited Life Companies & Limited Duration Companies

Available in Chinese

Liquidation and Dissolution of a Cayman Islands Company

Available in Chinese

Listing of an Exempted Cayman Islands Holding Company on the Hong Kong Stock Exchange – Cayman Islands Issues

Available in Chinese

Listing of an Exempted Cayman Islands Holding Company on the Taiwan Stock Exchange – Cayman Islands Issues

Available in Chinese

Listing Specialist Debt Securities on the Cayman Islands Stock Exchange

Available in Chinese

Listing Specialist Debt Securities on the Cayman Islands Stock Exchange (a Summary)

Available in Chinese

Merger or Consolidation between Cayman Islands Companies

Available in Chinese

Merger or consolidation of Cayman Islands Companies into a Non-Cayman Islands Company

Available in Chinese

Merger or consolidation of Non-Cayman Islands Companies into a Cayman Islands Company

Available in Chinese

Minority Shareholder Rights under Cayman Islands Law

Available in Chinese

Money Laundering Reporting Officer and Anti-Money Laundering (AML) Compliance Officers Functions

Available in Chinese

Obligations under the Terrorism Act

Available in Chinese

Ordinary and Exempted Trusts

Available in Chinese

Patents – Cayman Islands

Payment of Dividends and Treatment of Profits under Cayman Islands Law

Available in Chinese

Preference Share Financings and Cayman Islands Companies

Available in Chinese

Procedure for Grants of Probate and Letters of Administration in the Cayman Islands

Re-sealing of Foreign Grants of Probate and Letters of Administration in the Cayman Islands

Available in Chinese

Redemption, Repurchase and Surrender of Shares by a Cayman Islands Company

Available in Chinese

Reinstatement of Companies

Available in Chinese

Reserved Powers Trusts

Available in Chinese

Retail Mutual Funds (Japan) Regulations (As Revised) of the Cayman Islands

Sale of Securities in the Cayman Islands by Exempted Companies

Segregated Portfolio Companies

Available in Chinese

Setting up a Cayman Islands Exempted Company – Fact Sheet

Available in Chinese

Setting up a Cayman Islands Special Economic Zone Entity – Fact Sheet

Available in Chinese

Setting up a Family Office in the Cayman Islands

Setting up a Physical Presence in the Cayman Islands

Setting up Trusts in the Cayman Islands

Available in Chinese

SIBA Registered Persons: Process for De-Registration

Special Resolutions and Ordinary Resolutions under the Companies Act (As Revised) (a Summary)

Available in Chinese

STAR Trusts – An Introduction to the Special Trusts (Alternative Regime) of the Cayman Islands

Structured Finance Companies – Cayman Islands

Available in Chinese

The Anti-Corruption Act (As Revised)

The Companies (Amendment) Act (As Revised): Amendments to Permit Company Names in Foreign Script

Available in Chinese

The Companies Act – Continuing Requirements – Following Incorporation of a Cayman Islands Company

Available in Chinese

The Data Protection Act – A Guide for Cayman Islands Funds

The Data Protection Act (As Revised)

The Dormant Accounts Act (As Revised)

The Exempted Limited Partnership Act (As Revised): Amendments to Permit Company Names in Foreign Script

The Foundation Companies Act

The Non-Profit Organisations Act

The Virtual Asset Service Providers Regime

Trade Marks – Cayman Islands

Transfer and Re-Registration (Migration) of a Foreign Partnership as an Exempted Limited Partnership in the Cayman Islands

Transfer by way of Continuation (Migration) of a Company out of the Cayman Islands

Available in Chinese

Transfer by way of Continuation (Migration) of a Company to the Cayman Islands

Available in Chinese

Transfer by Way of Continuation (Migration) of a Foreign Entity to the Cayman Islands (LLC)

Available in Chinese

Transfer by way of Continuation (Migration) of a Limited Liability Company out of the Cayman Islands

Transfer by way of Continuation (Migration) of an Exempted Limited Partnership out of the Cayman Islands

Transfer of a Company out of the Cayman Islands to Jersey: Continuation (Migration) vs Merger

Treasury Shares and Cayman Islands Companies

Available in Chinese

Voluntary Dissolution and Winding Up of a Cayman Islands Exempted Limited Partnership

Available in Chinese

Voluntary Liquidations of Solvent Cayman Islands Companies

Available in Chinese

Ireland

A Guide to Irish Qualifying Investor Alternative Investment Funds

Available in Chinese

A Guide to Retail Investor Alternative Investment Funds

A Guide to UCITS in Ireland

Available in Chinese

Appointment to Act as an Investment Manager and an Investment Adviser: Regulatory Requirements and Considerations

Commercial Court – Ireland

Common Contractual Funds in Ireland

Comparison of Company Law between Cayman Islands, Ireland, Jersey & BVI

Comparison of Listing of Specialist Debt Securities on the Euronext Dublin, the Cayman Islands Stock Exchange and The International Stock Exchange

Comparison of the Cayman Islands, Ireland, Jersey, British Virgin Islands (BVI) and Luxembourg Investment Fund Regimes

Comparison of the Investment Fund Regimes of the Cayman Island and Ireland

Directors’ Duties under Irish Law

Employee Rights on Receivership and Liquidation

Examinership

Ireland as a Base for High Net Worth Individuals

Listing Corporate Debt and Asset Backed Securities on Euronext Dublin

Redomiciliation of Investment Funds to Ireland

Special Purpose Vehicles: Why Ireland?

The European Venture Capital Fund Regulation Legal Guide

The GEM, the MSM or Both – A Practical Guide

The UCITS Key Investor Information Document

Luxembourg

A Guide to UCITS in Luxembourg

Comparison of Company Law between the Cayman Islands, Ireland and Luxembourg

Comparison of the Cayman Islands, Ireland, Jersey, British Virgin Islands and Luxembourg Investment Fund Regimes

Luxembourg Securitisation Undertakings

Luxembourg: A Guide for Asian Investors

Redomiciliation of Investment Funds to Luxembourg

Jersey

Beneficial Ownership and Control Disclosure Rules for Jersey Entities

Comparison of Company Law and Regulation between the Cayman Islands and Jersey (CLO Issuer)

Comparison of Company Law between the Cayman Islands, Ireland, Jersey, the British Virgin Islands and Luxembourg

Available in Chinese

Comparison of Listing of Specialist Debt Securities on the Euronext Dublin, the Cayman Islands Stock Exchange (“CSX”) and The International Stock Exchange (“TISE”)

Comparison of Protected Cell Companies and Incorporated Cell Companies in Jersey (Jersey)

Comparison of the British Virgin Islands, Cayman Islands, Jersey, Ireland and Luxembourg Investment Fund Regimes

Differences between Jersey Public and Private Companies (Jersey)

Director’s Duties and Responsibilities under Jersey Law

Distributions by Jersey Companies

Duties of a Director of a Company in Financial Difficulty under Jersey Law (Jersey)

Incorporated Cell Companies and Incorporated Cells in Jersey (Jersey)

Jersey Cash Box: UK PLC Fundraising

Jersey LLCs: for US Private Equity and Fund Managers

Jersey Private Funds

Jersey Property Unit Trusts (JPUTs)

Jersey Prospectus Regime

Jersey Securities Issuing Vehicles: Frequently Asked Questions (FAQs)

Limited Partnerships in Jersey

Mergers under Jersey Companies Law

Migration (Transfer by Continuation / Continuance) of a Company Into Jersey

Migration (Transfer by Continuation / Continuance) of a Company Out of Jersey

Netting, Set-Off, Contractual Subordination and Non-Petition Provisions – Statutory Recognition Under Jersey Law

Private Companies in Jersey

Protected Cell Companies and Protected Cells in Jersey (Jersey)

Shareholder Rights Under Jersey Law (Jersey)

Solvency-Based Capital Reductions in Jersey

The Application of the Takeover Code in Jersey

The Continuation of Non-Jersey Limited Partnerships within Jersey

The Jersey Investment Fund Regime

TISE Continuing Obligations (Debt Listing)

TISE Continuing Obligations (Equity Listing)

TISE Debt Listings (Jersey)

Transfer of a Company out of the Cayman Islands to Jersey: Continuation (Migration) vs Merger

Trust Company Business Licensing in Jersey

Winding up a Jersey Limited Company

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