ITA

Reference Material

5 published document(s) from Virgin Islands International Tax Authority.

CitationStatusSummary
BVIFARS Payment User GuideStatus not confirmedThis is a step-by-step user guide published by the BVI International Tax Authority (ITA) explaining how to use the payment functionality within the BVI Fi…
Instructions on submitting EUSD information to the International Tax AuthorityStatus not confirmedThis is a short technical guidance note from the BVI International Tax Authority (ITA) explaining the step-by-step process for paying agents to prepare an…
OECD International Standards for Automatic Exchange of Information in Tax Matters: Crypto-Asset Reporting Framework and 2023 Update to the Common Reporting StandardStatus not confirmedThis document is the OECD's full text of the Crypto-Asset Reporting Framework (CARF) and the 2023 amendments to the Common Reporting Standard (CRS), publi…
Updated 2025 BVIFARS User GuideStatus not confirmedThis is the ITA's technical user guide (Version 10.0.1) for the BVI Financial Account Reporting System (BVIFARS), the online portal used by financial inst…
Virgin Islands Final Progress Report on the Implementation of the Recommendations from the 2016 National Risk AssessmentStatus not confirmedThis is the final progress report by the Virgin Islands AML/CFT Implementation Unit assessing how government competent authorities and law enforcement age…