British Virgin Islands

New British Virgin Islands law for virtual assets gives 'clarity to investors'  

Comment

New British Virgin Islands law for virtual assets gives 'clarity to investors'  

clock 20 January 2023 • 4 min read
British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

Comment

British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

clock 18 August 2022 • 4 min read
BVI court orders liquidation of Singapore-based crypto hedge fund 

Legal

BVI court orders liquidation of Singapore-based crypto hedge fund 

clock 30 June 2022 • 1 min read
UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

Legal

UK warns over reforms deadline as it decides against direct rule of British Virgin Islands 

clock 09 June 2022 • 3 min read
HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

Taxation

HMRC tracks 277 suspect firms across 12 'artificially' used tax havens

clock 31 May 2022 • 2 min read
Top 10 expat tax havens according to data crunched by anti-money laundering expert

Expats

Top 10 expat tax havens according to data crunched by anti-money laundering expert

clock 27 May 2022 • 5 min read
Decision on UK direct rule for British Virgin Islands expected within days 

Legal

Decision on UK direct rule for British Virgin Islands expected within days 

clock 09 May 2022 • 3 min read
UK minister in British Virgin Islands for tense governance talks amid protests 

Legal

UK minister in British Virgin Islands for tense governance talks amid protests 

clock 03 May 2022 • 3 min read
16 charged by US over $194m complex investment scam across 3 continents 

Legal

16 charged by US over $194m complex investment scam across 3 continents 

clock 21 April 2022 • 3 min read
Russian oligarch moved $1.3bn share stake from Cyprus to British Virgin Islands amid sanctions

Wealth management

Russian oligarch moved $1.3bn share stake from Cyprus to British Virgin Islands amid sanctions

clock 17 March 2022 • 2 min read
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