March 11, 2019

The British Virgin Islands (BVI) issued revised Common Reporting Standard (CRS) Guidance Notes on February 19, 2019.  Included in the revisions is a change in the definition of Controlling Person.  The BVI will now use a 10% threshold for CRS reporting commencing in 20...

March 1, 2019

In some parts of the financial industry, there is an unfounded fear that an individual with more than one passport is a suspicious character.  There are more law abiding individuals with multiple passports than criminals and such individuals should be welcomed to your...

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