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
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
20/02/18 BRITISH VIRGIN ISLANDS: Boost to Funds Industry as Innovative Limited Partnership Law Launches. Investment Funds Regulation And Policy