BVI Maintains Its Position As A Leading Global Financial Centre With A Track Record Of International Collaboration
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TORTOLA, British Virgin Islands, Jan. 20, 2021 /PRNewswire/ The Governor of the British Virgin Islands (BVI) and United Kingdom Government have made it clear that the financial services industry is not a focus of its inquiry into allegations of governance issues in the BVI.
The BVI s reputation as a leading global financial centre is built on a 30-year track record of international collaboration and of meeting the highest international regulatory standards on transparency and information sharing, in addition to combatting financial crime and money laundering.
India News: The Centre on Monday told the Supreme Court that it is taking all efforts to extradite fugitive businessman Vijay Mallya, accused in bank loan default
A bench of Justices U U Lalit and Ashok Bhushan posted the matter for further hearing on March 15, after Solicitor General Tushar Mehta sought some time to file report on the status of extradition of Mallya
All efforts are being made to extradite Vijay Mallya: Centre tells SC orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Mallya, an accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, is in the UK since March 2016. The SC bench listed the matter for 15 March