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30 Jun

Virgin Islands Government statement on Bank of Asia BVI Ltd

The Government of the Virgin Islands acknowledges the announcement that Bank of Asia BVI Limited has initiated the process of winding down its operations. In More ...
25 Jun

Opening Remarks by Hon. Natalio D. Wheatley Premier of the Virgin Islands on Fintech on the Seas 2025

Premier Hon. Natalio D. Wheatley warmly welcomed participants to Fintech on the Seas 2025, highlighting the Virgin Islands as a growing global hub for fintech More ...
23 Jun

BVI Publishes Policy on Legitimate Interest Access to Beneficial Ownership Register

The Government of the Virgin Islands has announced its new Policy on Rights of Access to the Register of Beneficial Ownership for BVI Business Companies More ...
18 Jun

RISA BVI & South Square Conference 2025– Jurisdiction Update

Honourable Lorna G. Smith, OBE, addressed the RISA BVI & South Square Conference highlighting the Virgin Islands’ ongoing efforts to address its placement on the More ...
18 Jun

VI Hosts Annual RISA BVI and South Square Conference 2025

The RISA BVI & South Square Conference 2025 was held on June 18 at Peter Island Resort, bringing together global insolvency and restructuring experts. Discussions More ...
17 Jun

Financial Services Complaints Tribunal Seeks Member

The Government of the Virgin Islands is inviting applications for one position on the Financial Services Complaints Tribunal. The selected member will investigate complaints, mediate More ...
07 May

Virgin Islands Reaffirms Commitment to International Standards in Financial Services Compliance and Regulations

Premier Dr. Natalio Wheatley reaffirmed the Virgin Islands' strong commitment to international financial regulations, rejecting recent media claims that trivialize its anti-financial crime efforts. He More ...
06 May

Call for Applications: Environmental Crime Analyst Consultant

The Inter-American Development Bank (IDB), in collaboration with CARICOM IMPACS, is seeking applications for the position of Environmental Crime Analyst Consultant to support regional efforts More ...
25 Apr

Virgin Islands Strengthens Counter-Terrorist Financing Measures with Updated Risk Assessment

The Government of the Virgin Islands has published its 2025 Terrorist Financing Risk Assessment, reaffirming its commitment to protecting the financial system and aligning with More ...
25 Apr

Virgin Islands Launches National Strategic Action Plan to enhance financial crime prevention

The Government of the Virgin Islands has released its National Strategic AML/CFT/CPF Action Plan, outlining key measures to strengthen the Territory’s defenses against money laundering More ...
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