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April 21st, 2013
VI & Cayman To Enter Into FATCA Model 1 Agreements With United States

By Jonathan Culshaw, Ross Munro & Peter RN Tarn

(MONDAQ)- The US Foreign Account Tax Compliance Act, commonly referred to as FATCA, became effective earlier this year, and foreign financial institutions ("FFIs") in every jurisdiction, including in the British Virgin Islands ("BVI") and the Cayman Islands, will be required to make certain reports to the US Internal Revenue Services (the "US IRS").

December 31st, 2012
Picking Sense Outta Nonsense - Somma Dis & Somma Dat

By Alred C. Frett

There are some things persons don’t know and wish to know or in some cases may know and wish not to know. Then again there are those who just don’t care whether they know or don’t know. Whatever the case, you can find most anything on the internet and I thought it would be different if I dropped the ‘serious’ and provided some useful/useless information this old year.

November 13th, 2012
VI financial service industry at crossroads - resident

SEA COWS BAY, Tortola, VI – One resident has added his voice to the call for closer inspection of the financial services industry. He noted that the industry is currently at the crossroads and sounded an ominous warning for its future on the local shores.

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