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The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property.
Starting January 2014, FATCA requires FFIs to provide annual reports to the IRS on the name and address of each U.S. client, as well as the largest account balance in the year and total debits and credits of any account owned by a U.S. person. [217]
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...
Visa not required for holders of Anguillian passport, British Virgin Islands passport, Bermudian passport, Caymanian passport and Turks and Caicos Islands passport. [188] Thailand: Visa required [189] Timor-Leste: Visa on arrival [190] 30 days Togo: Visa on arrival [191] 7 days Tonga: Visa on arrival [192] 31 days Trinidad and Tobago: Visa not ...
The British Virgin Islands has a number of other minor taxes and levies. These include: Car tax, under the Self-Drive vehicles (Rentals) (Taxation) Act (Cap 210) Hotel tax, under the Hotel Accommodation Taxation Act (Cap 205) Petroleum income tax, under the Petroleum Income Tax Act (Cap 209) Passenger tax, under the Passengers Tax Act (Cap 208)
Air BVI operated eight-passenger seat Britten-Norman BN-2 Islander twin prop, STOL capable aircraft into the airport with nonstop flights to San Juan as well as to nearby Tortola [7] [4] According to the 16 December 1980 Air BVI timetable, "no reservation shuttle" service was being operated at the time between the Beef Island Airport on Tortola ...
The British Virgin Islands company law is the law that governs businesses registered in the British Virgin Islands. It is primarily codified through the BVI Business Companies Act, 2004, and to a lesser extent by the Insolvency Act, 2003 and by the Securities and Investment Business Act, 2010. The British Virgin Islands has approximately 30 ...
The British Virgin Islands requires its residents to register their motor vehicles and display vehicle registration plates. [1] Many plates have 'Virgin Islands' and 'Nature's Little Secrets' above and below the sequence respectively.