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...
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| Формат: | Журнал |
| Мова: | English |
| Опубліковано: |
Washington, D.C. :
International Monetary Fund,
2010.
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| Серія: | IMF Staff Country Reports; Country Report ;
No. 2010/326 |
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| Онлайн доступ: | Full text available on IMF |