ICA inCONVERSATION

← ICA inCONVERSATION9. Sept. · 36 Min.

Corporate transparency and the BVI: Past reputation, present reform

Corporate transparency and the BVI: Past reputation, present reform9. Sept.36 Min.

The British Virgin Islands has been at the centre of some of the world's best-known corporate secrecy stories, from the Panama Papers to the Pandora Papers, and this year it found itself on both the FATF grey list and the EU's list of high-risk jurisdictions. This episode asks what has changed on the ground, and whether reform is closing the gap between the BVI's reputation and its current practice. Join ICA Vice President Tim Tyler as he talks to Simone Martin, FICA, TEP, FCG, about co...