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British Virgin Islands: The Use Of Offshore SPVs In Shariah Compliant Transactions Post-FATCA
02/12/2014

British Virgin Islands: The Use Of Offshore SPVs In Shariah Compliant Transactions Post-FATCA

In recent years and in the wake of the global financial crisis, international financial centers (IFCs) such as the British Virgin Islands (BVI) and th...
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The GFM Guide to Relocation 2014
01/12/2014

The GFM Guide to Relocation 2014

Fund numbers in the British Virgin Islands (“BVI”) remain steady in 2014 with 53 mutual fund licenses having been granted during the first...
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British Virgin Islands: The Offshore Stimulus For Onshore Activity
28/11/2014

British Virgin Islands: The Offshore Stimulus For Onshore Activity

International financial centres (IFCs) stimulate investment activity between 'onshore' economies – particularly where international investors fr...
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BVI Finance Business Crime Guide 2015: British Virgin Islands
21/11/2014

BVI Finance Business Crime Guide 2015: British Virgin Islands

Business Crime Guide 2015: British Virgin Islands
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US FATCA Registration deadline approaching on Dec 31
20/11/2014

US FATCA Registration deadline approaching on Dec 31

The British Virgin Islands (the "BVI") has now enacted legislation which allows for the implementation of its commitments under the Model...
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BVI Finance a platinum sponsor at the Caribbean Regional Compliance Association (CRCA)
14/11/2014

BVI Finance a platinum sponsor at the Caribbean Regional Compliance Association (CRCA)

Conference on November13 – 14th hosted in Tortola, BVI. See clips from the event.
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