British Virgin Islands Financial News
21.11 / 12:32
16.11 / 17:01
13.11 / 10:17
FTX
Former FTX Executives Collaborate on New Dubai-Based Crypto Exchange – Here’s the Latest
A group of former FTX executives have joined forces to establish a new crypto trading platform based in Dubai.
12.11 / 04:21
business
Law
Adoption
FTX
Bankruptcy
Ex-FTX execs team up to build new crypto exchange 12 months after FTX collapse: Report
Several former FTX executives have teamed up to help build a new cryptocurrency exchange in Dubai with a specific focus on what FTX failed to do — secure customer funds.
03.11 / 16:11
CEO
Strategy
reports
JSW Infra Q2 Results: Net profit jumps 85% to ₹256 crore, revenue rises 25%; cargo volumes up 27% YoY
JSW Infra Q2 Results: JSW Infrastructure announced its July-September quarter results for fiscal 2023-24 (Q2FY24) on Friday, November 3, reporting a rise of 85 per cent to ₹256 crore, compared to ₹138 crore in the corresponding period last year. The JSW Group company's revenue from operations in the second quarter of current fiscal stood at ₹895 crore, registering a growth of 25 per cent, compared to ₹696 crore in the year-ago period.
26.10 / 11:49
Provident
MAIL
Aware
Browser
information
reports
recommendations
Barclay family's £1bn 'back door' offer for Telegraph alarms rival bidders
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12.10 / 03:59
Reuters
reports
SEBI Investigating Adani Group’s Ties With Gulf Asia Fund: Report
The Securities and Exchange Board of India has lau... moreThe Securities and Exchange Board of India has launched a probe into the connection between the Adani group and Gulf Asia Trade & Investment fund.
11.10 / 10:29
Reuters
Aware
Enterprise
WhatsApp
Shell
reports
SEBI probing Adani Group's ties with Gulf Asia fund: Report
Adani Group and Gulf Asia Trade & Investment, a fund that is incorporated in the British Virgin Islands, news agency Reuters reported on October 11, citing sources who are privy to the development. The investigation has been launched to ascertain whether any share ownership rules were flouted, the report claimed, on the basis of inputs it received from two persons who are aware of the matter. The Gulf Asia fund, the report said, is owned by Dubai-based businessman Nasser Ali Shaban Ali as per the checks on its website last month.
15.09 / 09:55
Provident
Digital
SEC
Gemini
DCG
services
Genesis Terminates Crypto Spot and Derivatives Trading Services – What’s Going On?
Digital Currency Group’s Genesis that went bankrupt in January this year, continues to get hit by the bear crypto market. The digital assets lender is winding down its cryptocurrency spot and derivative trading business completely.
14.09 / 19:07
business
lending
Digital Currency Group
Bankruptcy
services
Genesis announces winding down of crypto trading services
Crypto lending firm Genesis, a subsidiary of Digital Currency Group (DCG), will stop offering spot and derivatives trading for crypto assets through its British Virgin Islands unit.
14.09 / 04:57
3AC
Financial
Monetary Authority of Singapore Bans 3AC Founders From Engaging in Financial Markets
Singapore's central bank, the Monetary Authority of Singapore (MAS), has barred the founders of Three Arrows Capital, Zhu Su and Kyle Livingston Davies from participating in financial markets within the city-state for a period of nine years.
01.09 / 02:57
Provident
Target
Shell
Pandora Paper probe confirms Adani group links with shell companies used for investment in Adani stocks: Report
Adani stocks are indeed linked to the Indian conglomerate, reported Indian Express citing inputs from the records accessed under its Pandora Papers investigation. Adani news LIVE Updates In its report, Financial Times mentioned two offshore shell companies registered in British Virgin Islands (BVI) as the main tool to invest in Adani stocks. According to IE report, the two shell firms are linked with Adani group.
30.08 / 15:09
Williams
HON
IOA chief PT Usha to contest for Commonwealth Games Federation vice-president's post
IOA) president PT Usha will take a step further as an administrator as she will be contesting the upcoming Commonwealth Games Federation elections for the post of vice-president.
25.08 / 22:49
Digital
Platform
Action
show
Monaco closes corruption probe against Lebanon's caretaker prime minister for lack of evidence
The office of Lebanon's caretaker Prime Minister Najib Mikati says a three-year probe against him and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence
19.08 / 15:43
Citi
BLOCK
US court
NOT
China's Evergrande says it is asking for US court to approve debt plan, not filing for bankruptcy
A giant Chinese real estate developer that is struggling to avoid defaulting on $340 billion in debt says it is asking a U.S. court to approve a restructuring plan for foreign bondholders and denied what it said were news reports suggesting it filed fo...
18.08 / 13:07
UPS
Lowe's
Reuters
country
What does China Evergrande's debt restructuring entail?
China Evergrande Group has filed for protection from creditors in a US bankruptcy court as part of its debt restructuring process, amid rising concerns over China’s worsening property crisis and a weakening economy. The Chinese property giant sought protection under Chapter 15 of the US bankruptcy code, which shields the non-US companies that are undergoing restructurings from creditors that hope to sue them or tie up assets in US. The bankruptcy protection filing indicates that the company is nearing the end of its restructuring process after more than one and a half years of negotiations with creditors.
18.08 / 02:09
UPS
country
Chinese real estate giant Evergrande files for bankruptcy
China Evergrande, which is the world's most heavily indebted property developer and became the poster child for China's property crisis, on Thursday filed for protection from creditors in a US bankruptcy court. The company sought protection under Chapter 15 of the US bankruptcy code, which shields non-US companies that are undergoing restructurings from creditors that hope to sue them or tie up assets in the United States. An affiliate, Tianji Holdings, also sought Chapter 15 protection on Thursday in Manhattan bankruptcy court.
17.08 / 22:41
UPS
country
China Evergrande seeks Chapter 15 protection in Manhattan bankruptcy court
By Jonathan Stempel, Dietrich Knauth and Manya Saini
16.08 / 12:27
Three Arrows Capital
3AC
Singapore Court to Adjudicate DeFiance Capital's $140 Million Dispute with 3AC Liquidators
A judge in Singapore has decided that a $140 million legal dispute between bankrupt crypto hedge fund Three Arrows Capital’s (3AC) liquidators and investment firm DeFiance Capital will be heard in the city-state, against the will of the liquidators.
02.08 / 10:01
Platform
Three Arrows Capital
Courts
Three Arrows Capital's Kyle Davies Declares Singaporean Residency to Avoid US Courts
Kyle Davies, co-founder of now-defunct crypto hedge fund Three Arrows Capital, has claimed that US courts don't have jurisdiction over him as he has renounced his American citizenship.
19.07 / 04:35
FIVE
Citizens
VISA
Mobile
Indian
index
Henley Passport Index 2023: Indian citizens can travel to 57 countries visa free. Check full list here
India has significantly improved its passport ranking by rising 5 spots from last years and is now ranked 80th in the latest Henley Passport Index. Owning to this, Indians can travel to 57 destinations completely visa free or visas on arrival arrangements. However, it is to be noted here that India has scored poorly in mobility.
breaking news about British Virgin Islands
What is the current situation in British Virgin Islands?
In British Virgin Islands, the spotlight is on local government initiatives that impact the interests of residents.
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We publish verified updates about the situation in British Virgin Islands, based on information from regional journalists.
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The news landscape of British Virgin Islands is shaped by major cultural and social events, reflecting its unique context.
