Silver Linings?
It is perhaps slightly anti-intuitive to bracket COVID-19 restrictions and AML / CFT matters as a source for cheer, but one side effect...
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BVI Financial Account Reporting System (BVIFARs) Online and Updated for CbCR Reporting
The BVI International Tax Authority (the "ITA") has announced that the BVI Financial Account Reporting System ("BVIFARs") is back online...
Anti-Money Laundering Guidelines for BVI Banking Sector
The BVI Financial Services Commission (the "FSC") has issued Anti-Money Laundering and Combatting Terrorist Financing Guidelines for the...
BVI ITA Notifications Requesting CRS Policies And Procedures
As part of its risk-based CRS compliance regime, the British Virgin Islands International Tax Authority (the "ITA") has recently issued a...
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