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The British Virgin Islands (BVI) will welcome assessors from the International Monetary Fund (IMF) and the Caribbean Financial Action Task Force (CFATF) who arrive in the BVI next week to conduct the fourth round of mutual evaluation. The mutual evaluation process assesses a country's compliance with international standards and the effectiveness of its anti-money laundering and counter-terrorist financing (AML/CFT) regime in line with the recommendations of the Financial Action Task Force (F...

Reva Daulo of BDO and Julia Shamini Chase of Gold Leaf Consulting have been named this year's leading women in digital and tech by the BVI Financial Services Industry, celebrated under the 2023 International Women’s Day theme: DigitALL: Innovation and technology for gender equality.

In a webinar highlighting the new FinTech programme being offered at the H. Lavity Stoutt Community College Robert Mathavious Institute for Financial Services (HLSCC RMI), Professor Keith Carter of KBC Global Partners (Singapore) said one of the outcomes of the programme is to develop the BVI FinTech Ecosystem.

BVI Finance was pleased to participate in the Elmore Stoutt High School Career Expo that took place on February 21 at the Multi-purpose Complex. Our team was delighted to interact with the many students that visited our booth and who took part in our raffles and won our BVI branded Monopoly games.

The Financial Services Industry professionals turned out in scores to celebrate their colleagues for the Financial Services Awards 2022 during a Cocktail Reception that took place on February 15, 2023 at the newly opened LvL3 Rooftop Prime Restaurant in Road Town, Tortola.

BVI Finance is pleased to announce its newly elected board following its Annual General Meeting held on February 15, 2023.