The British Virgin Islands has officially increased access to its notoriously secretive corporate sector. But activists say loopholes in the regulations may allow companies to hide damaging data.

TORTOLA —Two senior officials with the BVI post office have been arrested and charged in an ongoing probe in connection with “financial irregularities.” Acting Royal Virgin Islands Police Force Press ...

The British Virgin Islands and Bolivia are at risk of being added to the Financial Action Task Force's "gray list" for not making enough progress to stem illicit flows of money. At least three ...

Robert Mathavious, who is hailed as the chief architect of the British Virgin Islands financial sector, is being honored for his contributions to the community. Earlier this month, Mathavious was ...