British Virgin Islands

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

Overseas territories to fight UK’s public register demands

• Public registers
• 07 June 2018

Eyes of BOTs on Westminster today as key public register debate unfolds

• Regulation
• 01 May 2018

BVI accounts for 25% of UK properties owned by overseas companies: BBC

• Wealth management
• 13 February 2018

House of Lords rejects public beneficial ownership registers for six overseas territories

• Regulation
• 18 January 2018

BVI favoured for corporate structuring rather than private assets: research

• Banking
• 21 June 2017

Report finds drop in offshore registrations since 2010

• Other
• 03 May 2016

Panama Papers: 10 ‘most popular tax havens’

• Taxation
• 06 April 2016

BVI rejects ‘non-cooperative’ tax label

• Regulation
• 25 June 2015