post November 16, 2018

BVI is the world’s second-largest cryptocurrency market.

British Virgin Islands and Cayman Islands offer opportunities for cryptocurrency issuers and investors For both investors in and issuers of cryptocurrency tokens, the British Virgin Islands and Cayman Islands offer a flexible regulatory environment that makes them attractive territories for this market … for the time being, at least. Here’s…

post February 25, 2016

South Africa: Special Voluntary Disclosure Programme In Respect Of Offshore Assets And Income

In his Budget Speech on Feb 24 2016, the South African Minister of Finance announced what has been called a “Special Voluntary Disclosure Programme”. The program looks very similar to previous amnesties offered in respect of offshore assets and applies in respect of both Income Tax and Exchange Control, although…