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peytwatson025 wrote a journal entry about mossack Fonseca Group on BVI: Removed from French Non-Cooperative List on January 4th 2016
Activity type: Journal entry

Subject: Mossack Fonseca Group on BVI: Removed from French Non-Cooperative List

Memory jog:

Journal entry:

On December 21, 2015, the French Minister of Finance and Public Accounts announced that they had removed BVI from their list of non-cooperative jurisdictions. The French minister indicated that BVI had been very cooperative with France and positively responded to almost all recommended changes.


Mossack Fonseca & Co.


BVI Premier and Minister for Finance, Dr the Honourable D. Orlando Smith, OBE said, “The Government of the Virgin Islands is pleased with this positive step from France which demonstrates our commitment to exchange of information and also demonstrates our compliance with the international standards”.


The announcement comes after the progress made in BVI was also recognised by the Global Forum on Tax Transparency and Exchange of Information for Tax Purposes in August 2015 which upgraded the Territory’s non-compliant rating to ‘largely compliant’.



Established in 1977, the Mossack Fonseca Group is a leading global company which provides comprehensive legal, trust and accounting services.

Activity date: January 4th 2016
Activity time:
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