British Virgin Islands

France blacklists BVI and Bahamas as non-cooperative tax havens

• Taxation
• 15 January 2020

BVI sees revenue from financial sector drop $30m

• Business Development
• 17 December 2019

British Virgin Islands to launch its own digital currency

• Cryptocurrencies
• 12 December 2019

Deutsche Bank slapped with €15m fine in money laundering case

• Banking
• 10 December 2019

Comment: What does a good BVI company look like?

• Comment
• 02 December 2019

BVI gets new head of International Business

• Business Development
• 15 October 2019

People Moves: Carey Olsen, GQG Partners, Novia Financial, Triple Point, Stonehage Fleming, SYZ Asset Management, Close Brothers

• People Moves
• 01 October 2019

Carey Olsen's Asia growth continues with Bermuda offering in Hong Kong

• Business Development
• 12 August 2019

Appleby sees listing deal value total increase to record HK$15.5 billion

• Business Development
• 02 August 2019

Hong Kong hedge funds caught in tax haven crackdown

• Regulation
• 01 August 2019

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

• Regulation
• 31 July 2019

Vistra launches BVI company 'substance' service

• Regulation
• 19 July 2019

Offshore insolvency petitions down 35%

• Business Development
• 04 July 2019

BVI open to "alternative" relationship with the UK

• Emerging Markets
• 03 July 2019

Harneys launches BVI Economic Substance Classification Solution platform

• Fintech
• 12 June 2019

Tax information sharing causes 25% drop in IFC bank deposits: OECD

• Taxation
• 11 June 2019

A new chapter for the Caribbean?

• Regulation
• 10 June 2019

BVI's financial industry registers best year since 2015

• Business Development
• 10 June 2019

BVI cracks down on tax evading expats

• Citizenship
• 05 June 2019

International Financial Centres and global poverty: A response to Oxfam

• Taxation
• 04 June 2019

Jersey recovers $267m from corrupt former Nigerian president

• Regulation
• 04 June 2019

UK territories blamed for bulk of global tax dodging

• Taxation
• 30 May 2019

BVI anticipates financial sector boom under new rules

• Business Development
• 18 March 2019

Eligible expats in BVI to benefit from residency amnesty

• Citizenship
• 12 March 2019