The Government of the Virgin Islands has today published its Terrorist Financing Risk Assessment 2025, reflecting the Territory’s continued efforts to safeguard the integrity of its financial system, and its commitment to evolving international standards in counter-terrorist financing.
The Ministry of Finance will be hosting a meeting with maritime stakeholders, industry professionals, and the public on the upcoming amendments to the Marine Industry Bill.
The Government of the Virgin Islands today announces the extension of its consultation on the proposed policy regarding the rights of access to the register of beneficial ownership.
BVI Finance, in partnership with the Ministry of Financial Services, Economic Development and Digital Transformation, is delighted to announce the return of the Tomorrow’s Leaders Internship Programme following its highly successful inaugural year.
Topic: BVI Hong Kong, Financial Services | Posted By: aHerman
Monday, 17 February 2025 - 12:05pm
Good morning and welcome to everyone present. It is my distinct pleasure as Premier of the Virgin Islands & Minister of Finance, Financial Services and Trade, to welcome each of you to today’s Round Table as representatives of BVI’s leading financial services Firms and Trust & Corporate Service Providers here in Hong Kong.
