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Simon Schilder
Partner | Legal
British Virgin Islands
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Simon Schilder
Partner
British Virgin Islands
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
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Insight
01 April 2021
British Virgin Islands, Hong Kong
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初创企业和中小型投资经理长期以来一直使用英属维京群岛(BVI)的基金结构,对这类投资经理特别有吸引力的是BVI孵化基金和获准基金类别,这两个类别由《2015年证券与投资业务(孵化基金和获准基金)规例》监管。
这两类基金的主要特点如下:
在领牌后,孵化基金和获准基金的持续合规责任如下:
对于那些在“有效期”之后仍打算继续的孵化基金,条例要求它们转换为更永久的基金结构。此类转换申请必须在其“有效期”届满前至少两个月向FSC提出,并申请将孵化基金转换为(i)私募基金;(ii)专业基金;或(iii)获准基金。
如果孵化基金转换为私募基金或专业基金(因而受到《英属维京群岛证券与投资业务法》下适用于主流基金的监管制度的约束),转换申请必须提交对当前财务状况的审计(该审计必须是对其财政状况的独立审核,而不是对其财务报表的审计)和对条例的合规审计。
连续两个月超过投资者数量或最大投资额的门槛后,获准基金必须转为私募基金或专业基金,这将由通过更新其基金文件并提交认可申请实现。
与孵化基金的情况不同,获准基金在提交转换申请时,并不需提交财务状况审计和对条例的合规审计。
Simon Schilder
Partner | Legal
British Virgin Islands
Simon Schilder
Partner
British Virgin Islands
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Michael Killourhy
Partner | Legal
British Virgin Islands
Michael Killourhy
Partner
British Virgin Islands
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Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Nicholas Plowman 包乐文
Partner 合伙人
Hong Kong
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Tim Clipstone
Partner | Legal
British Virgin Islands, Guernsey
Tim Clipstone
Partner
British Virgin Islands, Guernsey
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Marie-Claire Fudge
Partner | Legal
British Virgin Islands
Marie-Claire Fudge
Partner
British Virgin Islands
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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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