"The light that comes from wisdom never goes out"
The Virgin Islands financial services industry has seen “minimal” impact from the recent pro-democracy protests in Hong Kong, Premier Andrew Fahie said while answering a question from Opposition Leader Marlon …
Continue reading “Premier sees “minimal” impact from Hong Kong protests”
An amendment to the Beneficial Ownership Secure Search System Act, which was rushed through the House of Assembly on Friday, is designed to pave the way for the new rules …
Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. GARTON VENTURES LTD (IN VOLUNTARY LIQUIDATION) Company No. 1440517 NOTICE is hereby given pursuant to …
The Virgin Islands financial services industry continued a downward slide in the second quarter of 2019, incorporating 6,365 new companies to turn in its worst quarter since 2003, when the …
Notice of Appointment of a Liquidator under Section 204 of the BVI Business Company Act. ZRH Nominees (0043) Ltd. (IN VOLUNTARY LIQUIDATION) Company No. 294154 NOTICE is hereby given pursuant …
The Virgin Islands incorporated 7,214 new companies in the first quarter of 2019, representing an approximately 19 percent dip from the previous quarter’s total of 8,916 incorporations and turning in …
Over the past decade, Latin American families have become increasingly likely to declare their wealth to tax authorities in their home countries, according to Martin Litwak, founder of Untitled (formerly …
Continue reading “Latin American transparency could provide opportunities”
Business Companies Act, 2004 BW Energy Ltd BVI COMPANY NUMBER 1969860 Voluntary Liquidation Notice is hereby given that BW Energy Ltd has been dissolved and has been struck from the Register of Companies with …
The territory’s financial services industry managed to weather a number of threats from abroad and finished 2018 stronger than the previous two years, as indicated by recently published fourth-quarter 2018 …
Continue reading “Financial services had best year since 2015”
Caspian Investment Advisory Ltd. (In Voluntary Liquidation) Company No. 681368 Notice is hereby given that pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company …
In gauging what did and didn’t go in to the hotly anticipated draft Economic Substance Code released last week by the International Tax Authority, some insiders say one need only …
Continue reading “Draft Economic Substance Code “makes the job easier””
As financial services professionals meet behind closed doors, trying to make sense of the newly released draft Economic Substance Code, Simon Gray, head of business development and marketing at BVI …
On Tuesday, the European Union added 10 more jurisdictions to its expanding blacklist, tripling the number of jurisdictions already listed. The Virgin Islands was not one of them. In an …
Continue reading “VI avoids EU blacklist, but remains on ‘grey list’”
International finance centres like the Virgin Islands facilitated $1.6 trillion of financing to developing countries between 2007 and 2014, according to a recent report by Dr. Judith Tyson, a research …
Continue reading “BVI Finance-commissioned report touts benefits of offshore”
