Events

We will highlight key updates, particularly focusing on asset freeze obligations, reporting obligations and the recent amendments to the Counter-Terrorism Act, 2021 and Proliferation Financing (Prohibition) Act 2021.

This engaging webinar delves into the ongoing consultation regarding the Rights of Access to the Beneficial Ownership Register. Participants will gain a comprehensive understanding of the key aspects outlined in the policy document, including its implications and objectives. The session will also provide a platform for an open and interactive discussion with the webinar speaker, allowing attendees to share perspectives, ask questions, and contribute to the conversation.

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Join us for the BVI Finance Breakfast Forum Webinar, where we introduce Ms. Lisa Violet, CEO of the Virgin Islands Deposit Insurance Corporation (VIDIC), to the BVI Financial Services Industry.

BVI Finance Limited thrilled to participate in the 1841 Foundation’s Annual Tax Summit as the Global Connectivity Sponsor for the 2024.

This session will offer an opportunity for direct engagement to discuss challenges, explore opportunities, and review future plans, while also providing valuable insights into recent developments impacting the financial services industry.