Monthly Archives: January 2020

BVI blacklisted by France as a non-cooperative tax jurisdiction

In the beginning of the year, France has added the British Virgin Islands on the blacklist as a non-cooperative territory in tax matters, along with three new countries – Anguilla, Bahamas and Seychelles. The total list of non-cooperative jurisdictions now … Continue reading

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

BVI FSC’s first public statement in 2020: FXTRD LLC

The first public statement of 2020 was issued by the BVI FSC on 5 January 2020, informing the public about the entity named FXTRD LLC, which is circulating a forged investment business license and falsely purporting to be authorised and … Continue reading

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