BRITISH
VIRGIN ISLANDS
Financial Institutions
The British Virgin Islands is the location of
many important financial institutions such as banks and mutual funds as well as trust and
insurance companies.
Under 1995 changes to the Banks and Trust Companies Act and the Company Management Act,
information will be disclosed to other regulatory and law enforcement jurisdictions
pursuing illegal activities, while not allowing "fishing expeditions" by outside
tax authorities.
Information.
The Adkisson Analysis Closely-Held Insurance Companies, Offshore
Trusts in Hot Water and Tax
Consequences of Foreign Mutual Fund Investing
Yahoo Tech Technology
Threatens Trading Tradition's Survival
ADT Burgenstock: The
Crossfire Show Capital
Market Revolution
Island Sun C.M. O'Neal Issues
Challenges to the Banking Sector
Trusts & Trustees Library
Case Notes
The Adkisson Analysis Offshore
Banking Offshore Investment
Companies
Institutions.
Islands On-Line BVI Banks and
Trust Companies.
Trust Companies.
 "For almost 70 years, the ATU group
has served the needs of a discerning international client base with a careful and
professional approach to financial consultancy. ATU in the BVI draws heavily on this
strong tradition and experience to offer a range of offshore services from the world's
most popular offshore jurisdiction, the British Virgin Islands."
The information herein is presented
subject to these disclaimers. |
