24/11/20 GLOBAL REGULATION: OECD FHTP moves to enforcement stage of new economic substance rules. Regulation And Policy
16/11/20 BRITISH VIRGIN ISLANDS: Earnings from registering companies dips by 15%. Regulation And Policy
03/11/20 BRITISH VIRGIN ISLANDS: Financial services providers given extension on operating outside jurisdiction. Regulation And Policy
23/10/20 BRITISH VIRGIN ISLANDS: Territory named top offshore jurisdiction in report. Wealth Management
12/10/20 UK: Country urged to do more to open up tax havens to public scrutiny. Regulation And Policy
05/10/20 BRITISH VIRGIN ISLANDS: Jurisdiction to set up public registers of beneficial owners by 2023. Regulation And Policy
01/10/20 Carey Olsen acts in landmark ruling for the approval of third party litigation funding in the BVI.
08/09/20 BRITISH VIRGIN ISLANDS: Gov’t not making a decision on public registers could hurt jurisdiction, according to Governor. Regulation And Policy
24/08/20 BRITISH VIRGIN ISLANDS: Jurisdiction To Launch FinTech 'Sandbox'. Regulation And Policy Fintech
05/08/20 INTERNATIONAL TAX: OECD Releases New Action 14 Peer Review Reports. Regulation And Policy International Tax Planning
18/06/20 BRITISH VIRGIN ISLANDS: Govt’s wire-transfer tax generating big bucks so far, Premier projects over $1.7 by year’s end. International Tax Planning Regulation And Policy
11/05/20 BVI: 7% wire transfer tax now law – Non-compliant agencies will be penalised. Regulation And Policy
20/04/20 BVI: 7% tax on all $$ leaving the jurisdiction via money transfers. International Tax Planning
30/03/20 BVI: New legislation passed to ensure continuity of financial services during any major disaster. Regulation And Policy
13/01/20 BRITISH VIRGIN ISLANDS: Blacklisted by France as Non-Cooperative Tax Haven. International Tax Planning
