BVI

The British Virgin Islands Financial Services Commission (FSC) has warned members of the public to exercise caution in doing any business with three companies.

The British Virgin Islands and the Cayman Islands have joined the Organisation for Economic Co-operation and Development's (OECD) 'white list' of tax havens which have "substantially implemented" the internationally agreed tax standard.

The British Virgin Islands (BVI) Financial Services Commission (FSC) has issued a raft of warnings about unregistered financial services firms illegally operating in the region.

The British Virgin Islands Financial Services Commission (FSC) has warned investors to exercise "extreme caution" in conducting any business with a handful of investment firms.

The British Virgin Islands Financial Services Commission (FSC) has warned investors of four unlicensed financial services firms.

The British Virgin Islands (BVI) Financial Services Commission has warned the public NATF Corp is not licensed to carry on financial services businesses in or from the offshore jurisdiction.

The British Virgin Islands (BVI) Financial Services Commission has warned the public NATF Corp is not licensed to carry on financial services businesses in or from the offshore jurisdiction.

Gordon Brown has set a September deadline for British Crown Dependencies and overseas territories to sign up to Tax Information Exchange Agreements (TIEAs) or face sanctions.

A forum sponsored by the Association of British Insurers and the German Investment and Asset Association (BVI) have published a set of proposals to improve the functioning of the European bond market.