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British Virgin Islands

15/09/20

UK: Country urged to pressure BVI and other OTs to revive COVID-hit economy.

08/09/20

BRITISH VIRGIN ISLANDS: Gov’t not making a decision on public registers could hurt jurisdiction, according to Governor.

Regulation And Policy

07/09/20

Carey Olsen hires new dispute resolution and litigation partner to lead its BVI practice.

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

03/07/20

BRITISH VIRGIN ISLANDS: Residents warned to beware of pyramid schemes in the territory.

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

20/02/20

Carey Olsen Advises Landscape on US$860 Million Acquisition.

20/02/20

BVI: Recognized as Fully Tax-Compliant and Removed from EU Grey List.

12/02/20

Carey Olsen Advises Bridgepoint on sale of Estera.

05/02/20

BVI: Asking UK for Sustainable Development Fund for Overseas Territories post-Brexit.

04/02/20

BVI: Economic Substance Rules Target New Class of Funds.

Regulation And Policy

21/01/20

REGULATION: Firm Fined for Unregistered Offshore Trading.

Regulation And Policy

15/01/20

BAHAMAS: Blacklisted by France along with BVI.

International Tax Planning

13/01/20

BRITISH VIRGIN ISLANDS: Blacklisted by France as Non-Cooperative Tax Haven.

International Tax Planning

04/12/19

BRITISH VIRGIN ISLANDS: Developed their own Digital Coin.

Fintech

05/11/19

BRITISH VIRGIN ISLANDS: Legislative Amendments Update.

Regulation And Policy

31/10/19

BRITISH VIRGIN ISLANDS: Premier Says Tech Companies Looking to set up Bases in VI.

Fintech

29/04/19

BRITISH VIRGIN ISLANDS: BVI investment funds not subject to economic substance rules.

14/12/18

Amid Brexit turmoil, UK reassures overseas territories

02/10/18

BVI hires $400,000 lawyer to avoid EU’s blacklist

24/08/18

BRITISH VIRGIN ISLANDS: Should BVI seek special powers to reject UK laws?

02/08/18

BVI hasn’t mentioned any public register legal challenge says UK minister

25/06/18

‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case

21/05/18

Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion

23/03/18

BVI sets out measures to counter EU tax ‘greylist’ concerns

20/02/18

BRITISH VIRGIN ISLANDS: Boost to Funds Industry as Innovative Limited Partnership Law Launches.

Investment Funds

Regulation And Policy