As Patron of FinTech on the Seas, it is a pleasure to welcome so many high-level regulators, founders, fund managers, and tech pioneers to the British Virgin Islands.
As a leading international finance centre, the Government of the Virgin Islands today announced the publication of its new Policy on Rights of Access to the Register of Beneficial Ownership for BVI Business Companies and Limited Partnerships.
Leading insolvency and restructuring professionals from across the globe gathered at Peter Island Resort to participate in the RISA BVI & South Square Conference 2025.
The Government of the Virgin Islands is seeking one (1) qualified person to fill the position of Member of the Financial Services Complaints Tribunal (the “Tribunal”).
The Financial Action Task Force (FATF) has placed the Virgin Islands under its “increased monitoring” process to refine its anti-money laundering and counter-terrorist financing (AML/CTF) framework.
The Government of the Virgin Islands has announced that an official delegation is attending a joint Plenary session of the Financial Action Task Force (FATF) and MONEYVAL in Strasbourg, France from June10 to June 13.
As Premier, my priority is the stability and wellbeing of our Islands, guided by our strong institutions, whose independence and expertise uphold our banking sector’s integrity.
Honourable Lorna Smith, OBE is leading a three-member delegation to the Cayman Islands on a fact-finding mission to explore the development and implementation of business-enabling ecosystems.
Topic: Banking (including the National Bank of the Virgin Islands), Financial Services | Posted By: alsmith
Wednesday, 28 May 2025 - 9:09am
The Government of the Virgin Islands has upgraded its ‘high creditworthiness’ ratings of CariAA- (Foreign and Local Currency) on the Caribbean Information and Credit Rating Services Limited (CariCRIS) regional scale.