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...

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...