British Virgin Islands
  BRITISH VIRGIN ISLANDS: Harneys launches BVI Economic Substance Classification Solution platform. on 01/10/2019
  BRITISH VIRGIN ISLANDS: BVI fires back after topping “tax haven” list. on 01/10/2019
  OTs: Overseas Territories seek to expand international trade ahead of Brexit. on 01/10/2019
  UK: Overseas Territories’ leaders unite against ‘modern colonialism’. on 01/10/2019
  BRITISH VIRGIN ISLANDS: BVI investment funds not subject to economic substance rules. on 29/04/2019
  Amid Brexit turmoil, UK reassures overseas territories on 14/12/2018
  BVI hires $400,000 lawyer to avoid EU’s blacklist on 02/10/2018
  US-China Trade Tensions: What these May Mean for the Caribbean on 24/09/2018
  Should BVI seek special powers to reject UK laws? on 24/08/2018
  BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018
  ‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case on 25/06/2018
  Offshore Finance Centres Are Becoming a Hotbed for ICO Projects on 24/05/2018
  Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion on 21/05/2018
  BVI sets out measures to counter EU tax ‘greylist’ concerns on 23/03/2018
  Boost to Funds Industry as BVI Launches Innovative Limited Partnership Law on 20/02/2018
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  IMF Highlights Bank Derisking's Impact on the Caribbean on 04/10/2017
  BVI Remains Open For Business Despite Hurricane Irma on 13/09/2017
  Misleading Claims about Multi-National Corporate Tax Avoidance on 31/08/2017
  Countries to Exchange Account Information in September on 30/08/2017
  Mythbusting false allegations about the British Virgin Islands on 09/08/2017
  World View: The Relevance And State Of Us-Caribbean Relations on 01/08/2017
  Isle of Man: Study discredits 'tax haven' label on 27/07/2017
  BVI firms hold $1.5T in assets, benefit global economy on 03/07/2017
  China, Hong Kong the biggest source of funds mediated through British Virgin Islands, study says on 27/06/2017
  BVI supports 2 million jobs globally –REPORT on 23/06/2017
  OECS convenes citizenship by investment stakeholder meeting on 21/06/2017
  French authorities raid soccer stars’ homes in tax probe on 24/05/2017
  UK leader commits to adviser clampdown over tax avoidance on 22/05/2017
  Pakistan: JIT can’t use OECD channel to probe Sharif family assets on 24/04/2017
  British Virgin Islands: LATAM Focus: Litigating Trusts Disputes In The BVI on 20/04/2017
  Indonesia’s tax amnesty nets $330bn, beats president’s target on 22/03/2017
  Caribbean: CARICOM seeks FATCA delay, but law may prove irrelevant on 20/03/2017
  U.K. Should Extend Tax Offenses Bill to its Territories on 10/11/2016
  BVI demanding a big say in Brexit talks on 01/11/2016
  BVI launches new public-private initiative to support financial services industry on 20/09/2016
  BVI Premier wants fresh look at relations with UK on 26/07/2016
  UK pledges a consultative process on Brexit between London and BOTs on 21/07/2016
  Wheatley tells BBC: BVI won’t budge on Beneficial Ownership until all countries do on 17/05/2016
  Overseas territories resist calls for concessions to end tax secrecy on 10/05/2016
  BVI premier touts strength of financial services industry on 10/05/2016
  Companies put US$221 billion into low-tax jurisdictions in 2015: UN on 04/05/2016
  BVI committed to international standards on tax and transparency on 13/04/2016
  Cameron introduces new tax transparency rules on 12/04/2016
  BVI financial institutions FATCA reporting deadlines extended on 04/04/2016
  Caribbean likely to suffer collateral damage from tax crackdown on 19/10/2015
  Financial Services reputation at an ‘All-time low’ according Mathavious on 09/10/2015
  David Cameron says not enough is being done to tackle tax evasion in Overseas Territories on 01/10/2015
  Gibraltar FSC signs a MoU with the BVI FSC on 02/09/2015
  Growing trend: Islamic finance goes offshore on 12/08/2015
  British Virgin Islands uprated for tax compliance on 04/08/2015
  BVI issues FATCA self-certification form templates on 03/07/2015
  Caribbean countries demand removal from EU tax haven list on 01/07/2015
  BVI extends FATCA deadlines on 03/06/2015
  BVI financial services industry to take new direction on 28/04/2015
  BVI resists UK pressure for company register on 02/04/2015
  British Virgin Islands issues updated FATCA guidance notes on 31/03/2015
  Offshore centers told to make central register on 30/03/2015
  Seven Caribbean countries on US money laundering list for 2015 on 25/03/2015
  Media backlash against BVI financial services politically motivated – Malone on 09/03/2015
  Offshore deals peak in second quarter on 17/09/2014
  British Virgin Islands suffers amid push against money laundering on 16/09/2014
  British Virgin Islands targets rich mainland Chinese on 09/09/2014
  BVI government to chart new direction for financial services industry on 20/08/2014
  OECS needs large injection of cash – Skerrit on 29/07/2014
  British Virgin Islands, United States sign FATCA agreement on 07/07/2014
  BVI signs TIEA with Japan on 20/06/2014
  China spends billions to fund Caribbean ambition on 16/06/2014
  IFCs set deadline to open up with automatic data exchange on 20/03/2014
  BVI and Canada: TIEA now effective on 18/03/2014
  British Virgin Islands, US close to signing FATCA agreement on 12/03/2014
  Global legislation drives improvements in due diligence on 06/02/2014
  Caribbean drives growth as global foreign direct investment rises to pre-crisis levels, UN reports on 30/01/2014
  The British Virgin Islands, Gibraltar & Bermuda sign tax agreement with UK on 02/12/2013
  Overseas Territories to consult on beneficial ownership registry on 28/11/2013
  OECD: A boost to transparency and international tax co-operation on 22/11/2013
  Speed to market a major advantage under new BVI regime on 21/11/2013
  Praise for PM Cameron statements that BOT should not be described as tax havens on 19/09/2013
  BVI to boost Asian registries, resolve tax dispute on 06/09/2013
  France adds Bermuda, BVI and Jersey to tax blacklist on 30/08/2013
  BVI to comply with US tax evasion law on 21/08/2013
  Russian investors flock to Virgin Islands after Cypriot crisis on 19/08/2013
  HMRC confirms six-month delay to tax information exchanges with Crown Dependencies and Overseas Territories on 16/08/2013
  BVI issues action plan on transparency on 11/07/2013
  Four centres get ESMA's AIFMD seal of approval on 05/06/2013
  Cameron calls in tax havens ahead of G8 summit in June on 05/06/2013
  David Cameron warns overseas territories on tax on 20/05/2013
  UK territories commit to tackle tax evasion on 09/05/2013
  All British overseas territories now in tax information deals on 03/05/2013
  UK steps up tax crackdown with Caribbean accord on 02/05/2013
  Japan engages BVI, Macau on tax data sharing on 26/04/2013
  BVI refutes tax evasion, data leak claims on 23/04/2013
  Cayman's Travers rebukes international misrepresentation on 17/04/2013
  Offshore financial centres rocked by bank account leaks on 05/04/2013
  IFC head reaffirms role to enhance and promote BVI’s reputation on 08/02/2013
  BVI to seek out new financial services niche on 23/01/2013
  BVI provides light-touch regulation for smaller managers on 17/01/2013
  British Government Rumoured to be Planning ‘Son of FATCA’ for Overseas Territories on 18/12/2012
  Macau DSEC: British Virgin Islands most common “place of usual residence” for foreign investors on 27/11/2012
  Worldwide offshore company registrations up on 14/11/2012
  BVI aircraft registry given a new lease of life on 13/11/2012
  BVI readies 'regulation light' regime for fund managers on 05/11/2012
  BVI broadens naming rules for companies under BVI Business Companies Act on 06/07/2012
  S&P report says Caribbean debt is on the rise on 24/05/2012
  Urgent action by Caricom finance ministers needed on US Fatca on 19/04/2012
  Tax centres rush to clean up black money assets on 10/04/2012
  BVI FSC issues updated audit guidelines for funds and regulated companies on 07/03/2012
  BVI: Key players in candid talks to bolster financial services sector on 06/01/2012
  Growth in EU onshore domiciles for alternative investment funds expected on 28/11/2011
  Bahamas falls in Global Financial Index on 03/10/2011
  HMRC targets offshore trusts in tax evasion clampdown on 05/09/2011
  BVI: Overseas Territories leaders achieved common objective at Overseas Territories Consultative Council on 26/07/2011
  Caribbean economies grow by 1.9 per cent on 21/07/2011
  BVI stages London events to highlight trusts expertise on 30/06/2011
  BVI signs tax information agreement with Czech Republic on 16/06/2011
  ‘Bankers on the beach’: IMF officials say OFCs are luring tax evaders on 15/06/2011
  IFCs need ‘unified voice’ STEP conference told on 18/05/2011
  Islands rise to the worldwide economic challenge on 13/04/2011
  Bermuda no longer the No.1 captive domicile? on 16/03/2011
  India looks to encourage tax information exchange on 04/03/2011
  India inks pact with BV Islands for tax info on 11/02/2011
  Chinese delegation focuses on financial services on 23/12/2010
  India investigates companies' use of tax havens on 16/12/2010
  AIFMD approval boosts fund industry in Cayman Islands, BVI and Jersey on 15/11/2010
  BVI International Finance Centre hosts successful Asian tour on 03/11/2010
  BVI enjoys a high standard of living; unemployment remains low - IMF on 26/10/2010
  BVI Government signs two more TIEAs on 15/10/2010
  Ireland eyes opportunities in global regulation focus on 29/07/2010
  UK FS welcomes Virgin Islands on OECD ‘White List’ on 28/07/2010
  Ireland showing best funds growth on 23/07/2010
  Indian Premier League: Probe set to spread to tax havens on 22/06/2010
  Plea to boost UK's competitiveness on 09/06/2010
  Australia signs TIEA with offshore financial centres on 25/05/2010
  US offshore probe set to continue on 03/05/2010
  India, Hong Kong set to sign tax agreement on 30/04/2010
  Labuan delivers good returns despite global economic turmoil on 27/04/2010
  EU hedge funds regulation rattles SMEs on 19/04/2010
  TIEA system comes in for criticism on 19/04/2010
  Quotes from the Eurozone finance ministers' meeting on 16/04/2010
  More Caribbean TIEAs inked on 06/04/2010
  Ucits III and IV change the hedge fund landscape on 29/03/2010
  Bahamas must look to ‘trust-plus’ solutions on 25/03/2010
  South Korea to finalise tax treaty network on 10/03/2010
  Offshore centres vie for India’s attention on 17/02/2010
  OECD lauds TIEA success on 20/01/2010
  BVI companies can now apply to list in Hong Kong on 17/12/2009
  UK entrepeneurs opt for Isle of Man & Channel Islands on 14/12/2009
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