The British Virgin Islands (BVI) is scheduled to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) in 2017 based on the Financial Action Task Force’s (FATF) International...more
The British Virgin Islands (BVI) government entered into its twenty-sixth tax information exchange agreement (TIEA) with the Government of Japan on 18 June 2014.
This new TIEA is not present in force but will enter...more
In legislative developments that took place simultaneously on Monday, 28 April, 2014 both the European Union and United States acted to expand the list of persons subject to economic sanctions.
Expansion of EU...more
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)...more
Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator....more
New response deadlines have been imposed for Financial Investigation Agency (FIA) information requests.
The Financial Investigation Agency Act, 2003 (FIA Act) has been amended, as of 2 December 2013, to require any...more