Monthly Archives: November 2013

BVI assessed by Global Forum as non-compliant with international standards

Last week, it was announced on the Global Forum on Transparency and Exchange of Information for Tax Purposes that the British Virgin Islands do not really meet international standards on tax transparency, along with some other offshore jurisdictions including Cyprus, … Continue reading

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

The Commission issues Advisory Warning on Meta Trade Forex & Finance Group Inc.

The British Virgin Islands Financial Services Commission has issued Advisory Warning No. 25 of 2013 concerning the entity named Meta Trade Forex & Finance Group Inc., and operating as FX Meta Trade. According to the information issued, FX Meta Trade … Continue reading

Posted in Unlicensed offshore services | Leave a comment