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RELATED INFORMATION


New Annual Return Regime For BVI Investment Funds
30/09/2008
It has been announced this month by the British Virgin Islands Financial Services Commission that a new Annual Return regime for BVI investment funds has been created.
FULL STORY

BVI Government Welcomes IMF Decision On Offshore Financial Centres
07/08/2008
The BVI Government has welcomed the recent International Monetary Fund (IMF) decision to halt its discrimination between onshore and offshore financial centres.
FULL STORY

Commons Foreign Affairs Committee Publishes Report On Overseas Territories And Offshore Centres
11/07/2008
The Commons Select Committee on Foreign Affairs in the UK late last month published its seventh report addressing issues surrounding overseas territories and offshore centres.
FULL STORY

BVI Submits Evidence To UK Offshore Inquiry
08/07/2008
The government of the British Virgin Islands has become the latest in a growing list of offshore financial centres to have submitted evidence to the UK parliamentary committee's offshore inquiry.
FULL STORY

EU And CARIFORUM Countries To Deepen Integration On IP
27/06/2008
The European Union and CARIFORUM states, under the Economic Partnership Agreement (EPA), announced on Tuesday that they have agreed to continue to consider steps towards deeper integration in the field of intellectual property rights in their respective regions.
FULL STORY

BVI FSC Reshuffles Senior Management
26/06/2008
The British Virgin Islands Financial Services Commission (FSC) has announced that Michael Oliver and Christopher Hill, Directors of Insurance and Insolvency Services respectively, will depart the FSC during June after successfully completing their five year contracts with the regulator.
FULL STORY

Harneys Announces Merger With Cayman Law Firm
25/06/2008
Offshore law firm Harneys has announced the opening of its Cayman practice through a merger with C.S.Gill and Co., one of the longest established legal practices in Cayman.
FULL STORY

BVI Represented At Historic FTAF Meeting
25/06/2008
British Virgin Islands Solicitor General, Jo-Ann Williams-Roberts took part in an historic meeting of the Financial Action Task Force (FATF) in London last week, with the BVI one of only five Caribbean territories to be represented at the London plenary.
FULL STORY

OTCC Meets In Turks And Caicos
16/06/2008
The leaders of the UK's Overseas Territories were recently hosted by the Turks and Caicos Premier, Michael Misick (pictured) at a meeting to prepare for the Overseas Territories Consultative Council (OTCC) meeting in London later this year.
FULL STORY

CIMA Helps Evaluate BVI's AML Regime
26/05/2008
The Cayman Islands Monetary Authority (CIMA) was part of the Caribbean Financial Action Task Force (CFATF) team that examined the anti-money laundering and terrorist-financing regime of the British Virgin Islands in February, it has emerged.
FULL STORY

Bermuda And BVI Cooperate In Mutual Fund Fraud
12/05/2008
A British Virgin Islands court has confiscated more than USD45.5mn from a mutual fund based in Bermuda after it was found guilty of fraud - thought to be the largest court order of its kind in the Commonwealth.
FULL STORY

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