Finance & Leasing Economic Substance
- BVI Finance & Leasing Economic Substance: What Financing Companies Need to Consider
The questions a financing company’s board should be asking before it designs its substance arrangement — and which of them belong to counsel. By Sjoerd Koster.
- When Does Lending Constitute Finance & Leasing Business in the BVI?
Not every loan creates a financing business. A note on where the line tends to fall, and why the classification belongs to counsel. By Sjoerd Koster.
- What Are the CIGA for a BVI Finance & Leasing Business?
Agreeing funding terms, monitoring agreements, managing risk: the statutory list, translated into a board agenda. By Christian Thompson.
Further notes on independent directorship, Approved Manager governance, fund governance, digital assets and private wealth are in preparation.
This page is provided for general information only and does not constitute legal, tax, regulatory or investment advice. Legal and tax advisers should determine an entity’s classification and applicable requirements. Mount Sage Directors Ltd holds a Restricted Class III Licence under the Banks and Trust Companies Act, 1990, regulated by the BVI Financial Services Commission. See Regulatory Status.