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article under the tag
bvi finance

June 4, 2019

Financial services had best year since 2015

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”

by CLAIRE SHEFCHIK
May 15, 2019

Notices (May 16, 2019)

  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 …

Continue reading “Notices (May 16, 2019)”

by BVI Beacon
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 …

Continue reading “Draft Economic Substance Code “makes the job easier””

by CLAIRE SHEFCHIK
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 …

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by CLAIRE SHEFCHIK
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 …

Continue reading “VI avoids EU blacklist, but remains on ‘grey list’”

by Amanda Ulrich
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 …

Continue reading “BVI Finance-commissioned report touts benefits of offshore”

by CLAIRE SHEFCHIK

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