Monthly Archives: September 2013

Commission Published CFATF Warning on Belize and Guyana

The British Virgin Islands Financial Services Commission has published on its home page Public Statement No. 5 of 2013, informing that on 30 May, 2013, the Caribbean Financial Action Task Force had identified jurisdictions in the Caribbean region that have … Continue reading

Posted in Money Laundering, Offshore secrecy, Offshore tax havens, Tax Shelters | Leave a comment

BVI FSC issued Advisory Warnings on two companies

On September 12, 2013, the British Virgin Islands Financial Services Commission has published Advisory Warnings concerning two companies named Sovereign International Worldwide Limited and 5LINX ENTERPRISES, INC. The first one is a BVI business company, operating under the trading name … Continue reading

Posted in British Virgin Islands, Unethical business practice, Unlicensed offshore services | Leave a comment

France adds BVI to its tax blacklist

The jurisdictions of the British Virgin IslandsĀ and Bermuda, as well as Jersey, were blacklisted by France as uncooperative tax havens, according to the official gazette of the republic dated August 21. According to French legislation, the toughest rates are applied … Continue reading

Posted in British Virgin Islands, BVI Government, Offshore tax havens | Leave a comment