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    • British Virgin Islands Tax Haven

British Virgin Islands Tax Haven Newsletter
  • The billionaire loophole: How Canada’s tax system fuels inequality 29 Oct 2025 22:39 GMT

    … right before the global financial crisis, and 14.3 … .  Other popular tax haven jurisdictions include the British Virgin Islands, the Isle … companies have to file financial statements for each … the country-by-country financial information companies are required …

  • Panama is Added To The European Union List Of Tax Havens 11 Oct 2025 02:55 GMT

    … nine other jurisdictions on their tax haven blacklists, after finding that they … to improving the exchange of financial information, both automatically and … Antigua and Barbuda, Belize, the British Virgin Islands, Brunei Darussalam, Eswatini, the Seychelles …

  • EU Council Updates Tax Haven List Without Changes 10 Oct 2025 11:52 GMT

    Balboa Avenue, Panama City, X/ @AguaTransport October 10, 2025 Hour: 7:45 am The Council of the European Union has released its updated list of tax havens, which includes American Samoa, Anguilla, Fiji, Guam, Palau, Panama, Russia, Samoa, Trinidad and …

  • Hurricane season brings financial fears in the Caribbean 02 Oct 2025 01:43 GMT

    Gemma HandyBusiness reporter, St Johns, Antigua ShareSave Homes in Barbuda were flattened by 2017's Hurricane Irma For some Barbudans, thunderstorms still trigger flashbacks of the night in September 2017 when they lost everything they owned to …

  • How Ruby Liu’s contentious play for Hudson’s Bay stores fell apart 14 Nov 2025 11:49 GMT

    … court documents as a “makeshift shelter” five metres wide, next to … . Even so, the Ruby Liu financial forecasts predicted the stores would … in Hong Kong and the British Virgin Islands. Ms. Liu had said she …

  • Financial crime watchdog calls for countries to come clean on shell companies 03 Sep 2025 12:39 GMT

    … round of national assessments. The Financial Action Task Force' … of recommendations designed to reduce financial crime. Those include a … list include Monaco and the British Virgin Islands. North Korea, Iran and … that in this year, we haven't seen a …

  • British Virgin Islands to study feasibility of global minimum tax rate next month: premier 24 Feb 2025 03:47 GMT

    The British Virgin Islands (BVI), one of the preferred … university degrees. The global minimum tax rate dictates that multinational firms … fail to collect the required tax, other locations would have the … The BVI has been a tax haven because it has no corporate …

  • Scottish Government gave £77m to secretive tax haven firms 10 Aug 2025 06:04 GMT

    … history of tax avoidance are among the tax haven firms given … which is incorporated in the British Virgin Islands (BVI) – until it … registers designed to deter financial corruption. A SolvedBy.AI … required to disclose their financial affairs in all the …

  • British Virgin Islands accused of ‘shameful’ attempt to avoid financial crime crackdown 04 Feb 2025 19:37 GMT

    The British Virgin Islands (BVI) have been accused … measures put forward by the tax haven, one of 13 overseas … magnet for financial crime, including money laundering and tax evasion. Companies … be used, including potential financial penalties and legal action …

  • Why do businesses choose the British Virgin Islands? 22 Nov 2024 02:56 GMT

    … tax haven One of the primary draws of the British Virgin Islands is its advantageous tax … the role of tax havens like the British Virgin Islands in global financial misconduct, according …

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