News results for Offshore
Cayman Islands Voices Fury Over Inclusion On UK Regulator's Blacklist
The government of the Cayman Islands, a British Overseas Territory, has voiced its “astonishment
Most Offshore Centers Report Rise In New Company Registrations; Caymans, BVI Drop - Data
The number of new company registrations increased in most offshore jurisdictions in the second half
Global Clampdown On Offshore Accounts Brings In $49.9 Billion
Law Firm Hails 30th Birthday Of Transformative BVI Law
The jurisdiction may have been targeted by critics of offshore centres, but the British Virgin
Internal Revenue Service Eases Rules On Offshore Tax Disclosure
The Internal Revenue Service has announced major changes in its offshore voluntary compliance
BVI Punches Back At Newspaper's "Sensationalized" Portrait
Not for the first time, the British Virgin Islands has taken the gloves off – so to speak – in
Zurich-Based Swisspartners Settles US Tax Probe With Non-Prosecution Agreement
Zurich-based Swisspartners Group has agreed to pay $4.4 million to resolve a US criminal tax probe
Lombard Odier Signs Up To US-Swiss Tax Program
Lombard Odier is another Swiss bank choosing take part in the US-Swiss agreement over tax, choosing
EXCLUSIVE OPINION: 30 Years Of Fortitude For British Virgin Islands
Elise Donovan, executive director of the BVI International Finance Center, the organization
BVI Wins Seal Of High Approval From Global Regulators
A global regulatory network has given its seal of high approval to the British Virgin Islands, the