News & Publications

Global investors pulled £8billion from woke ESG funds last year amid a backlash over greenwashing and the ‘vague’ promises they offer. Figures from industry group Calastone show the three-year

The government is looking at the use of data scraping from social-media platforms in the battle against tax evasion, Deputy Economy Minister Maurizio Leo said on Wednesday. “What needs to be done,

Ireland grilled on local salary costs and housing as nine countries compete for new agency. Ireland put forward its case for Dublin to be the location for the European Union’s new anti-money laundering

China plans to revise its Anti-Money Laundering policies to include cryptocurrencies. The move remains crucial as the nation has never updated its AML rules since its 2007 inception. Anticipated to

A woman in London is on trial for laundering crypto worth billions of dollars, stolen from Chinese investors.The UK’s National Crime Agency is expanding its capabilities to combat cryptocurrency fraud.The

EU Commission representatives, including the Head of Visa Policy and the EU’s liaison in Barbados, recently visited Dominica to meet with the five OECS islands offering citizenship by investment programmes.

Britain said on Tuesday it would grant long-term market access for EU based investment and money market funds used by UK investors, and without new costly requirements such as mandatory valuation assessments. 

Britain’s government should refrain from making further tax cuts given the long-term strains on the country’s public finances, the chief economist of the International Monetary Fund (IMF)

Press Release from BVI Finance, Tuesday 30 January, 2024.  A series of significant complex cross-border transactions in 2023 has highlighted the strength and depth of expertise in the BVI across the

Kenya and the United States have underscored the shared commitment of both nations to enhance bilateral trade and investment, with a focus on key areas such as agriculture, good regulatory practices,