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While a sharp focus on regulation in the financial services industry for Anti-Money Laundering and Countering the Financing of Terrorism (AML/ CFT) is maintained, BVI industry players are now asked to join the fight to eradicate all aspects of slave labour and human trafficking in business.

October 22, 2021 - What are the current options available to creditors? How does the enforcement of security work and what does the liquidation process look like in the BVI?

Africa is ripe for investment and British Virgin Islands (BVI) corporate structures are viable to not only facilitate investment, but also scale businesses throughout Southern Africa.

On Thursday 22nd July 2021, Simon Gray was interviewed by Mike Wardle of Z-Yen Group for an exclusive webinar under the theme:  Financial Centres of the World 2021:  Focus on the British Virgin Islands.

20 JULY, TORTOLA, BRITISH VIRGIN ISLANDS: On Friday 16 July, BVI Finance convened a panel of experts to discuss the implications of a proposed tax reforms including a Global Minimum Corporate Tax rate, as recently agreed upon by the Organisation for Economic Co-operation and Development (OECD), G7 and G20 countries, and what this could mean for International Finance Centres (IFCs) including the British Virgin Islands (BVI).

The BVI is an attractive offshore jurisdiction for wealth structuring and estate planning for the Latin American market, says Martin Litwak, CEO of Untitled.