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The Law Enforcement Panel, "Beyond Filing: What Happens After You Submit a SAR?", was a lively and insightful session of the conference. Moderated by Adenike Sicard, Legal Chairperson of BVIACO and Managing Partner of Sinclairs (BVI), the discussion brought together representatives from the Financial Investigation Agency, the Royal Virgin Islands Police Force, the Immigration Department and the Office of the Director of Public Prosecutions for a practical look behind the scenes at how ...

The British Virgin Islands Association of Compliance Officers and Practitioners (BVIACO) successfully hosted its 8th Annual Compliance Conference, bringing together regulators, government officials, law enforcement agencies, compliance professionals, financial services practitioners, industry leaders and regional experts for a day dedicated to examining the future of compliance and the evolving challenges facing the financial services sector.

The HLSCC Robert Mathavious Institute for Financial Services (RMI) proudly hosted its 2026 Recognition and Closing Ceremony on Tuesday, 26 May 2026, celebrating another year of exceptional achievement, professional development, and industry collaboration within the financial services sector.

Following board elections and the most recent meeting of the Board of Directors, Kayla Laidlaw and George Weston have been selected as Co-Chairs of the BVI Finance Board of Directors.

BVI Finance is pleased to announce its return to Consensus by CoinDesk as a sponsor, reaffirming the British Virgin Islands’ commitment to supporting innovation, digital assets, and the continued evolution of global finance.

BVI Finance is pleased to announce the return of the Tomorrow’s Leaders Internship Programme, successfully placing 32 students across 26 local firms.