As part of the company’s journey to become BVI Finance Limited, a public/private partnership created to better support the BVI’s financial services industry, BVI Finance has elected nine persons to its Board of Directors.
Topic: Financial Services, International Affairs (including the British Virgin Islands International Finance Centre), Taxation | Posted By: aphillip
Thursday, 8 December 2016 - 9:24am
The British Virgin Islands (BVI) is hosting a regional conference on the “Current Developments in International Taxation and the Impact on Caribbean Jurisdictions” on 13 December, 2016.
The International Tax Authority of the Government of the Virgin Islands is advising the public that Guidance Notes for the Common Reporting Standards (CRS) have been updated.
Last week, the International Association of Restructuring, Insolvency & Bankruptcy Professionals (INSOL), hosted its Fourth Caribbean Offshore Seminar in the British Virgin Islands (BVI) to explore the many different aspects of the offshore region that make it an integral part of the cross-border insolvency and restructuring landscape.
The Government of the Virgin Islands has officially launched the study of Caribbean Advanced Proficiency Examination (CAPE) Financial Services Studies.
The Government of the British Virgin Islands has today announced that the independent regulator, the Financial Services Commission (FSC), has issued an enforcement action against Mossack Fonseca & Co (B.V.I) Limited that sees the firm fined $440,000 for its contravention of numerous sections of the Anti-Money Laundering and Terrorist Financing Code of Practice and BVI Regulatory Code.