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 …
May 15, 2019
May 3, 2019
Draft Economic Substance Code “makes the job easier”
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 …
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April 26, 2019
Draft Economic Substance Code released
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 …
March 16, 2019
VI avoids EU blacklist, but remains on ‘grey list’
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 …
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January 25, 2019
BVI Finance-commissioned report touts benefits of offshore
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 …
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