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BACKGROUND On 12 December 2008, the day after the arrest of Bernard Madoff, Shell applied to redeem its 46,708.1304 shares in Fairfield Sentry (Fairf...
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The Government of the Virgin Islands has taken further steps in strengthening its international relations by signing a Tax Information Exchange Agreem...
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BVI: Record Keeping Obligations For BVI Companies, Partnerships, Trusts & Others The record keeping obligations applicable to BVI companies and partnerships were amended in November 2012 and again in September 2014. The changes hav...
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Given the share volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transac...
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The implementation of the FATCA Intergovernmental agreements (IGAs) signed by the BVI with the US and the UK has taken another step forward by way of ...
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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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