Hurricane headaches: Data privacy, fraud risks trigger BVI firms to take special steps
14 Sep 2017

With Hurricane Irma wreaking havoc across the Caribbean, some businesses in battered offshore financial centres have resorted to “extraordinary” steps to secure client data which may be targeted by fraudsters and transparency campaigners targeting sensitive information, law firms and private investigators told KYC360.

In just days, Irma has caused devastation across an area spanning over a thousand miles, including the British Overseas Territories (OTs) of the British Virgin Islands (BVI), Anguilla and the Turks and Caicos Islands.

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