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Simon Schilder
Partner | Legal
British Virgin Islands
![Headshot of Simon Schilder](/media/cqffaehd/simon-schilder.jpg?cc=0.22501082500729405,0.018466056590501313,0.286100286103817,0.24746654267543125&width=300&height=300&quality=90)
Simon Schilder
Partner
British Virgin Islands
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Action |
By when? |
Notification of proposed appointment of a functionary (Regulation 7 (5) of the Mutual Funds Regulations)
|
At least 7 days prior notice
|
Notification of functionary ceasing to hold office (Regulation 8 (1) of the Mutual Funds Regulations)
|
Within 7 days, including reasons why ceasing to hold office
|
Notification of appointment of directors, authorised representative or auditor (Regulation 11 (1)(a) of the Mutual Funds Regulations )
|
Within 14 days of the occurance
|
Notification of directors, authorised representative or auditor ceasing to hold office (Regulation 11 (1) (b) of the Mutual Funds Regulations)
|
Within 14 days of the occurrence
|
Notification of any change in the address of fund’s place of business (Regulation 11 (1) (c) of the Mutual Funds Regulations)
|
Within 14 days of the occurrence
|
Notification of any material change in nature and scope of foreign fund’s business (Regulation 11 (1) (d) of the Mutual Funds Regulations)
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As soon as reasonably practicable
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Notification of any amendment to its constitutional documents (Regulation 11 (1) (e) of the Mutual Funds Regulations)
|
No more than 14 days after the occurrence
|
Notification of the issuance of any new offering documents (Regulation 11(1) (f) of the Mutual Funds Regulations)
|
No more than 14 days after the occurrence
|
Notification of the amendment of any offering document (Regulation 11(1) (g) of the Mutual Funds Regulations)
|
No more than 14 days after the occurrence
|
Filing of Mutual Funds Annual Return with the FSC
|
By 30th June of each year
|
For Segregated Portfolio Companies |
|
Private/Professional Funds |
Prior written approval of FSC, unless functionaries are unchanged or functionaries have their place of business in a "recognised jurisdiction" |
Submission of annual CRS reporting |
By 31 May of each year The Fund should also initially register on ITA's reporting portal (BVIFRAS) as soon as possible following incorporation/formation |
Submission of annual economic substance self-certification on BOSSs Portal |
By anniversary of incorporation date – as a BVI fund, undertaking "Investment Fund Business", the Fund will not be undertaking "relevant activities" and the self-certification will confirm this.
The Fund's registered agent should be instructed to make this filing on the Fund's behalf upon receipt of written confirmation of all necessary information from the Fund |
Simon Schilder
Partner | Legal
British Virgin Islands
Simon Schilder
Partner
British Virgin Islands
Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Nicholas Plowman 包乐文
Partner 合伙人
Hong Kong
Marie-Claire Fudge
Partner | Legal
British Virgin Islands
Marie-Claire Fudge
Partner
British Virgin Islands
Ogier is a professional services firm with the knowledge and expertise to handle the most demanding and complex transactions and provide expert, efficient and cost-effective services to all our clients. We regularly win awards for the quality of our client service, our work and our people.
This client briefing has been prepared for clients and professional associates of Ogier. The information and expressions of opinion which it contains are not intended to be a comprehensive study or to provide legal advice and should not be treated as a substitute for specific advice concerning individual situations.
Regulatory information can be found under Legal Notice
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