Mobile Menu
Articles

Bank Secrecy is Over: Are Bank Secrecy Jurisdictions on a Par with OFCs?

July 2009 Updated on 31 March 2010

This article looks at the British Virgin Islands' long history of providing transactional vehicles and highlights their commitment to satisfying the OECD requirements for transparency and information exchange. It also confronts the misconception that offshore financial centres are the same as bank secrecy jurisdictions.

 

To continue reading full articles in PDF format:
Bank Secrecy is Over: Are Bank Secrecy Jurisdictions on a Par with OFCs?

 

This article was originally published by Offshore Investment.

Accolades
_

"Few firms can come close to Conyers on one critical metric, and this is the breadth of the client base."
- IFLR1000

Related International Markets

British Virgin Islands
Hong Kong
London
MENA
Singapore


Media Contact

For media enquiries, please contact media@conyersdill.com

Articles

Bank Secrecy is Over: Are Bank Secrecy Jurisdictions on a Par with OFCs?

16 July 2009 Updated on 31 March 2010

This article looks at the British Virgin Islands' long history of providing transactional vehicles and highlights their commitment to satisfying the OECD requirements for transparency and information exchange. It also confronts the misconception that offshore financial centres are the same as bank secrecy jurisdictions.

 

To continue reading full articles in PDF format:
Bank Secrecy is Over: Are Bank Secrecy Jurisdictions on a Par with OFCs?