British Virgin Islands

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?

• In Depth
• 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

• Sponsored
• 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

Cayman to introduce changes to its trust law this year

• Trust services
• 05 February 2019

Mourinho accepts one year suspended prison sentence for tax fraud in Spain

• Taxation
• 05 February 2019

Maples and Calder rebrands as Maples Group

• Legal Services
• 30 January 2019

BVI's new economic substance rules prompt questions by financial industry

• Regulation
• 21 January 2019

Chinese tycoons shift $17bn to family trusts amid tax raid

• Taxation
• 17 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019

BVI passes legislation on financial services to avoid EU's blacklist

• Regulation
• 03 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

Offshore firms will be required to set up physical offices under proposed BVI legislation

• Wealth management
• 19 December 2018

US brings first charges in Mossack Fonseca 'Panama Papers' case

• Legal Services
• 07 December 2018

BVI's new economic substance legislation to create challenges to the industry

• Regulation
• 07 December 2018

BVI mulls whether to take on UK in public registers dispute

• 05 September 2018

Measures to avoid EU blacklist could hurt BVI’s finance sector

• Regulation
• 03 September 2018

BVI activist group ponders UN intervention over public registers

• 12 July 2018