·《有限合伙企业法》(Limited Partnership Act)。 BVI金融服务委员会(Financial Service Commission,简称“FSC”)是BVI最主要的基金监管机构,FSC投资业务部负责BVI境内投资基金的监管。 “共同基金”与“封闭式私募投资基金” 根据SIBA, BVI的基金可以分为两大类,即“共同基金”(Mutual Funds)与“私募投资基金”(Priv...
·《有限合伙企业法》(Limited Partnership Act)。 BVI金融服务委员会(Financial Service Commission,简称“FSC”)是BVI最主要的基金监管机构,FSC投资业务部负责BVI境内投资基金的监管。 三、“共同基金”与“封闭式私募投资基金” 根据SIBA, BVI的基金可以分为两大类,即“共同基金”(Mutual Funds)与“私募投资基金”...
Exemptions: Regulated funds, such as private investment funds, private, professional, approved and incubator funds, are exempt from filing registers of limited partners. However, they must still file registers of general partners. Beneficial ownership filing Partnerships are required to file beneficial ow...
《共同基金法(1996)》(MutualFundsAct)。BvI注重下列三种主要的共同基金。法律制度的更新,近年 来已经对《信托法》和《商务2.1.1私募基金公司法》进行了修正,以使BVI 法律制度更具活力所谓私募基金,是指投资者人数不多于50 人,和竞争力。H并且必须采用定向募集的方式向投资者募集资金, ...
《证券与投资业务法》(Securities and Investment Business Act, Revised 2020)《共同基金条例》(Mutual Fund Regulations, Revised 2020)《证券与投资条例(孵化基金和获准基金)》(Securities ana Investment Business Incubator and Approved Funds Regulations, Revised 2020)《公募基金准则》(Public Funds Code, Revised ...
与运作有关的主要法律法规包括《证券与投资业务法(2010)》(Securities and Investment Business Act, 2010, 以下简称“SIBA”)、《共同基金条例(2010)》(Mutual Fund Regulations, 2010)、《证券与投资条例(孵化基金和获准基金)(2015)》 (Securities and Investment Business Incubator and Approved Funds Regulations, ...
(Securities and Investment Business Act, Revised 2020) 《共同基金条例》 (Mutual Fund Regulations, Revised 2020) 《证券与投资条例(孵化基金和获准基金)》(Securities ana Investment Business Incubator and Approved Funds Regulations, Revised 2020)
Automatic Exchange of Information (AEOI) which includes Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) Only applicable for BVI entities classified as Financial Institutions. BVI ITA 30 June Mutual Funds Annual Return (MFAR) ...
administratorunlessitislicensedundertheMutualFundsAct,1996. (c) (d) (e) 7AUTHORISEDSHARES (a) (b) TheCompanyisauthorisedtoissueamaximumof50,000sharesofoneclass withaparvalueofUSD1.00each. ThesharesintheCompanyshallbeissuedinthecurrencyoftheUnitedStatesof ...