All News

The inaugural Tomorrow’s Leaders Internship Programme, designed to equip students with essential knowledge and skills for their careers ahead, marks a significant milestone as 21 students complete the first programme. 

At a recent a Breakfast Forum, the Financial Investigation Agency (FIA) showcased its strengthened ability to detect and prevent financial crime both locally and internationally. The event featured Mr. Errol George, Director of the FIA, who shared valuable insights into the agency's initiatives to address recommendations from the Caribbean Financial Action Task Force (CFATF) Mutual Evaluation Report.

The Financial Investigation Agency of the British Virgin Islands is pleased to announce the recent signing of Memoranda of Understandings with two of its counterparts. One with the Financial Intelligence Unit of the Commonwealth of the Bahamas and the other with the Financial Intelligence Unit of Guernsey. The Agreements aim to strengthen cooperation in the exchange of financial intelligence and information related to money laundering, terrorism financing, and proliferation financing. 

In an initiative to bolster the resilience of of the financial services industry, BVI Finance hosted the Department of Disaster Management (DDM) for a Breakfast Forum titled "Are You Prepared? Hurricane Preparedness and Business Continuity." This event provided essential insights and practical strategies for managing and mitigating risks associated with hurricanes and other potential disasters.

Hudsun Trust were the victors in the BVI Finance annual members’ event held on July 25th at Bamboushay Restaurant and Lounge. This year’s event once again featured the game "Culture Shock” and a lively competition among nine teams vying for the top spot. 

The British Virgin Islands Financial Services Commission (FSC) is making substantial strides in its regulatory framework to cement the BVI's position as a leading global financial centre. In a BVI Finance Breakfast Forum, on the 24th of July, Glenford Malone, Deputy Managing Director of Regulation, highlighted the FSC's commitment to implementing the recommendations from the Caribbean Financial Action Task Force’s Mutual Evaluation Report and other key regulatory updates.