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
There are widely varying opinions on blockchain and cryptocurrency. Corporate and TMT expert Nicholas Kuria recently spoke to Africa Legal about the impacts of the technology on business, nations and lawyers.
Originally...more
10/7/2022
/ Africa ,
Blockchain ,
BVI Business Companies ,
Cryptocurrency ,
Digital Currency ,
Financial Services Industry ,
Innovative Technology ,
Investment ,
Investors ,
Popular ,
Regulatory Agenda ,
Small and Medium-Sized Enterprises (SMEs) ,
Startups ,
Technology
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