PYMNTS

APRIL 22, 2019

“Regulation of these platforms would mitigate some of the risks, such as money laundering and terrorist financing, and increase the legal certainty with which they operate. In other news, the British Virgin Islands has announced a partnership with LIFElabs.io that will provide rapid access to funds in the event of an emergency.

Virgin Islands 122

Virgin Islands blockchain Fintech Bitcoin 122

PYMNTS

DECEMBER 4, 2018

Citing several people briefed on the matter, the publication reported that the two-day raid last week of Deutsche Bank offices was aimed at finding evidence on a British Virgin Islands-based unit that was part of the bank’s Global Trust Solutions (GTS) business, which had been up for sale in March of 2016.

Virgin Islands 116

Virgin Islands Taxes Operations America 116

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize. The investment firm rates Nordea at underperform.

Virgin Islands 116

Virgin Islands Taxes Regulation Groups 116

PYMNTS

APRIL 24, 2019

The British Virgin Islands has linked with a blockchain startup, Lifelabs, to devise a crypto payment platform that will help speed and streamline financial transactions between the dozens of islands in the territory. Users, by deploying an app, can access accounts to deposit funds as emergencies strike.

blockchain 129

blockchain Virgin Islands Payments Report 129

PYMNTS

MAY 24, 2019

Through the service, Amazon customers will be able to tap into secure delivery at almost 200 of the retailer’s locations. “We The company said that shipping to the lockers at its locations is “easy, secure and available at no additional cost.”. Virgin Islands, with 30.2 Puerto Rico and the U.S.

Retail 123

Retail Puerto Rico Virgin Islands Analytics 123

PYMNTS

MARCH 4, 2016

billion is tied to two hedge funds based in the Caribbean, with at least some of the radio silence stemming from the possibility of a “calculated decision” made by those funds not to shed too much light on their operations. Of that $2.5 billion thus unclaimed, said the newswire, roughly $1.2 which began investing with Madoff two decades ago.

Virgin Islands 100

Virgin Islands United States New York Taxes 100

PopularBank

OCTOBER 7, 2021

Popular Bank Chief Operating Officer Manuel Chinea reflects on Popular today. The pandemic, undoubtedly, has heightened the importance of financial viability and security for individuals and businesses alike. Virgin Islands and United States. Popular celebrated turning 128 years old on October 5, 2021.

Puerto Rico 52

Puerto Rico Virgin Islands Community United States 52