Latest News for: British virgin islands finance

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Overseas territories to be left stranded by G7 tax reforms

The Times/The Sunday Times 08 Jun 2021
Some UK-linked tax havens, from the British Virgin Islands to Jersey, could lose revenues or the benefit of playing host to the myriad accounting, law and ...
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Multinational law firm Hatstone to establish EU base in the Republic

The Irish Times 19 Apr 2021
Multinational law firm Hatstone is establishing its EU base in the Republic through a deal with the partners of Tully Rinckey (Ireland). Hatstone has offices in the British Virgin Islands, London, Jersey, Panama and South Africa. The firm specialises in finance, and corporate and commercial law ... .
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Social Yield Farming Platform Don-Key Locks $2 Million From Crypto’s Top Players

Odessa American 13 Apr 2021
TORTOLA, British Virgin Islands--(BUSINESS WIRE)--Apr 13, 2021-- ... finance platform, where gamified social trading strategies will incentivize participants to work together and reap the spoils ... Don-key.finance started in 2020, ... Gil@don-key.finance ... VIRGIN ISLANDS (BRITISH) CARIBBEAN.
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The Top 15 Crypto-Friendly Tax Havens

Crypto Briefing 11 Feb 2021
The island nation has established a fintech sandbox to attract companies using tax incentives ... The British Virgin Islands. Over the last decade, the British Virgin Islands (BVI) has become a leading offshore tax haven for international businesses, particularly in the finance and technology sector ... Cayman Islands ... Also a lovely island.
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MultiBank Group Gains DFSA License, Opens Office in Dubai

Finance Magnates 14 Oct 2020
It is the seventh regulatory license obtained by the brokerage, the press release shared with Finance Magnates shows. Multibank is already licensed under the regulators in Australia, Germany, Austria, Spain, the British Virgin Islands, and the Cayman Islands. Join your industry leaders at the Finance Magnates Virtual Summit 2020 ... New Office in Dubai.
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OIN FINANCE Raises $1M in Private Round to Build Cross-Chain Liquidity Pool & DEX - ...

MENA FN 24 Aug 2020
(MENAFN - GlobeNewsWire - Nasdaq) British Virgin Islands (BVI), Aug. 24, 2020 (GLOBE NEWSWIRE) -- OIN FINANCE , a DeFi company building liquidity pool... .
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New York Supreme Court Denies Bitfinex Appeal over NYAG Jurisdiction

Finance Magnates 09 Jul 2020
Earlier today, New York Supreme Court refused, again, the argument that the US laws do not apply against the popular crypto exchange, which is headquartered in Hong Kong but registered in the British Virgin Islands. The Most Diverse Audience to Date at FMLS 2020 – Where Finance Meets Innovation ... ....
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BTSE Adds Turkish BiLira Stablecoin Amid Lira Struggles

Finance Magnates 25 May 2020
The Most Diverse Audience to Date at FMLS 2020 – Where Finance Meets Innovation. On BTSE, a British Virgin Islands-based crypto exchange, the TRYB is the 19th currency available via the exchange, joining a mix of instant fiats, cryptocurrencies and stablecoins ... As Finance ...
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Latin America, Caribbean yet to hit coronavirus surge; most are tightening measures

Finger Lakes Times 18 Apr 2020
Carissa Etienne, warned this week as a number of countries extended state of emergencies, and Haiti and the British Virgin Islands moved to loosen restrictions ... A day prior to Anguilla's March 26 COVID-19 confirmation of two positive cases, the British Virgin Islands and St ... BRITISH VIRGIN ISLANDS.
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Israel set to miss out on tax haven bonanza

Globes 11 Nov 2019
For example, the British Virgin Islands will require such companies to submit to the authorities information about revenue, the number of employees linked to operations, the number of employees based on the island and their names, the address of the offices, and details about equipment.
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Britain’s financial sector mulls future after leaving EU

Arab News 04 Nov 2019
They fear backtracking after the efforts of recent years to lift banking secrecy in territories such as the Isle of Man and Jersey, even if others such as the British Virgin Islands are still largely escaping scrutiny. Paul Fox of Finance Watch also points out that the devil often ...
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INX Media case LIVE Updates: Chidambaram’s plea against CBI remand to be listed after CJI order, says SC

Yahoo Daily News 26 Aug 2019
... inputs that the former finance minister and his co-conspirators had accounts/valuable properties in Argentina, Austria, British Virgin Island, France, Greece, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka , it is learnt.
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INX Media case LIVE Updates: SC to hear Chidambaram’s plea against Delhi HC’s arrest order today

Indian Express 26 Aug 2019
During this hearing, the ED is likely to tell the court that the Financial Intelligence Unit has “given specific inputs” that the former finance minister and his co-conspirators “had accounts/valuable properties in Argentina, Austria, British Virgin Island, France, Greece, ...
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INX Media case: ‘Specific inputs’ on Chidambaram offshore assets, ED will tell SC

Yahoo Daily News 26 Aug 2019
... Unit (FIU) has given specific inputs that the former finance minister and his co-conspirators had accounts/valuable properties in Argentina, Austria, British Virgin Island, France, Greece, Malaysia, Monaco, Philippines, Singapore, South Africa, Spain and Sri Lanka , it is learnt.

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