by Natalie Moodey | Jul 17, 2025 | Caribbean news
Government publishes policy on beneficial ownership disclosure. The BVI Financial Services Commission (FSC) has published its beneficial-ownership policy, which aims to grant access only to “legitimate interest” requestors who may view individuals holding ≥25%...
by Natalie Moodey | Jun 30, 2025 | Caribbean news
The BVI has been added to the Financial Action Task Force (FATF) grey list on 14 June after a mutual evaluation begun in March 2023 flagged shortcomings in its anti–money laundering and counter-terrorist financing framework. Despite this designation, Junior...
by Natalie Moodey | Jan 27, 2025 | Caribbean news
British Virgin Islands – Government launching RBI programme. The government is launching a Residency by Investment (RBI) programme to boost economic growth and government revenue. Premier Natalio Wheatley described the RBI as a strategic initiative aimed...
by Natalie Moodey | Mar 18, 2024 | Caribbean Insight
The Finance Ministry has announced the BVI’s removal from France’s blacklist of non-cooperative tax jurisdictions following legislative and regulatory reforms, including strengthening tax information exchange frameworks. Premier Wheatley said that the...
