**The british virgin islands (BVI) legislation** obliges financial institutions to follow rules of the US Financial Account Tax Compliance Act (FATCA) and the OECD's Common Reporting Standard (CRS) in regards to sharing all relevant information with the international tax authorities. In February 2018, the british virgin islands International Tax Authority issued a reminder for companies who a...
Path: Blog**The british virgin islands are now discussing implementation of new rules for beneficial owners**. It is a problem of particular interest due to growing number of Asian beneficial owners of BVI companies. **BVI House Asia**, financial services promotion agency, organized a seminar in Hong Kong to discuss and inform Asian entrepreneurs about newest regulations. Abovementioned regulations are...
Path: Blog...nities. Business regulation laws in domestic country sometimes are strict and oppressive for business. This means that there is a need for company founders to choose most advantageous places to do business. It seems everyone has heard about Cyprus, british virgin islands, Switzerland its loyal legislation for internationally based companies. Offshorelicense Ltd recommends our customers to choose ...
Path: BlogThere is no doubt that you have heard about such offshore destinations like Panama, the british virgin islands, Belize or Anguilla. These countries are now gaining popularity and are known for relocation of existing companies to overseas jurisdictions. At the same time, businessmen often decide to start new companies in the offshore jurisdictions to work within the new markets, manage taxes and ...
Path: Blog...ownership-register-barbados) of enterprises to the public, as was stated by the Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, at the STEP Conference. Recently, it was announced that the **british virgin islands (BVI)** and the **Cayman Islands**, two of the British Overseas Territories, are making preparations regarding the **launch of ...
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