Logos-BVIinvestGuide.gif (2242 bytes)

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.
ATUgeneralTrustLogo.gif (2766 bytes)"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.

INVESTMENT GUIDE | FINANCIAL CENTER | INSTITUTIONS
LEGAL |
ECOMMERCE | REAL ESTATE | YACHTS

Guide | BVI Map | Island Central | News | Discounts | Transport
Sailors | Charter | Bareboat | Crewed | Day Sails | Schools |
Stay&Sails
BVI Tour | Treasure Is. | Peter Is. | Cooper & Salt Is. | Jost Van Dyke
Road Town | Nanny Cay | Maya Cove | Fat Hog’s Bay | Trellis Bay
Tortola:VillasOceanNorth Coast | Soper’s Hole | Cane Garden Bay
Virgin Gorda:Villas
The BathsBeach CoastNorth Sound | Anegada
Vacations | Families | Lodging | Dining | Culture | Music | Books
Beaches
| Nature | Guana | Nightlife | Dive| Real Estate| Activities| Shops

AmazonHonorSystemPaybox.gif (7084 bytes)

BVI Telephone Area Code (284)
Please ask your questions at
TravelTalk
and TravelTalkOnline
Free to print out for your personal use
And please mention the B-V-I Guide

© 1997-2004 B-V-I Guide All Rights Reserved
Terms of Use

TravelSiteDesignLogo.gif (2640 bytes)