British Virgin Islands

Ogier BVI lawyers to represent Bahamian liquidators of FTX Digital Markets

Legal

Ogier BVI lawyers to represent Bahamian liquidators of FTX Digital Markets

clock 13 March 2023 • 1 min read
Reasons for new EU tax blacklist revealed as four grey list countries dropped

Taxation

Reasons for new EU tax blacklist revealed as four grey list countries dropped

clock 14 February 2023 • 3 min read
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
Most read
01

European advisers 'confused' over MIFID II suitability compliance

07 June 2023 • 3 min read
02

New ETF range becomes 'first' in UK to offer pass-through voting

07 June 2023 • 3 min read
03

Dubai broker firm generated over £5m in fees from 'illegitimate tax reclaims'

06 June 2023 • 2 min read
04

Financial firms warned to comply with impending UAE virtual assets AML guidance

07 June 2023 • 3 min read
05

UK adviser earnings rise 14.9% but gender gap persists

07 June 2023 • 1 min read
06

Eight European watchdogs raise 'multiple concerns' over EC's new retail investment reforms 

06 June 2023 • 4 min read