British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers

Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers

British Virgin Islands : Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
This study reviews the structure of the Trust and Corporate Service Providers (TCSP) sector in the British Virgin Islands (BVI), focusing on their role in the offshore financial sector, and seeks to assess the legislative framework in place as well as effectiveness of implementation and enforcement of this framework. Structure of the TCSP... READ MORE...

Publication date: October 2010
ISBN 9781455208777
$18.00

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