In this review of taxation and the British Virgin Islands, Conyers Corporate Counsel Nicholas Kuria discusses some of the most commonly misunderstood notions relating to the use of offshore jurisdictions, with a focus on the...more
2/5/2024
/ AML/CFT ,
Beneficial Owner ,
British Virgin Islands ,
Business Assets ,
Capital Gains Tax ,
Common Reporting Standard (CRS) ,
Compliance ,
Corporate Taxes ,
Deeds ,
FATCA ,
Financial Institutions ,
Fraudulent Concealment ,
Income Taxes ,
International Tax Authority ,
IRS ,
Jurisdiction ,
Mutual Legal Assistance Treaties (MLAT) ,
OECD ,
Offshore Companies ,
Popular ,
Securities Transactions ,
Stamp Duty Land Tax ,
Tax Authority ,
TIEA ,
Transparency ,
UK ,
Wealth Tax
New regulations in the British Virgin Islands are transforming the offshore centre into an international fintech hub — and African companies could benefit.
Originally Published in African Legal....more