15/11/2024

Premier Wheatley Unveils Strategic Vision for Financial Services in 2025 Budget Address

In his third Budget Address as Minister of Finance, Premier of the Virgin Islands, Dr. the Hon. Natalio Wheatley, unveiled the government’s plans for 2025 under the theme “Laying the Blocks of Succe...
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08/11/2024

16 BVI FIRMS RECOGNIZED BY LEGAL 500 FOR EXCELLENCE ACROSS KEY SECTORS

16 BVI law firms have been recognized by Legal 500, a prestigious series renowned for its comprehensive worldwide coverage of top recommended law firms, lawyers, and legal professionals across more th...
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01/11/2024

Statement by Hon. Dr. Natalio D. Wheatley, Premier of the Virgin Islands on Financial Services

As Premier and now Minister responsible for Financial Services, I am pleased to lead our efforts in one of the most dynamic and globally significant sectors of the Virgin Islands. I reinforce my commi...
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29/10/2024

BVI Finance Showcases Financial Expertise at Markets Group Private Wealth Latin America and Caribbean Forum in Miami

BVI Finance recently completed a successful showcase at the Markets Group Private Wealth Latin America and Caribbean Forum in Miami, Florida, where its delegation highlighted the British Virgin Island...
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18/10/2024

BVI HOSTS SUCCESSFUL CRCA CONFERENCE, DEPUTY PREMIER LORNA SMITH EMPHASIZES REGULATORY RESILIENCE

The British Virgin Islands (BVI) successfully hosted the Caribbean Regional Compliance Association (CRCA) Conference from October 17-18, 2024, at Sonesta Resorts, Sint Maarten, bringing together over ...
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11/10/2024

“Why Choose Me? A Comparison of Trust Jurisdictions” Panel Highlights BVI’s Strengths

“BVI has real depth of service providers including those based in Asia as well as a modern suite of laws and structures,” remarked Richard Grasby, a steadfast expert in private wealth from Appleby’...
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11/10/2024

VIRTUAL ASSETS BUSINESS IS A BALANCING ACT SAY EXPERTS

Virtual Assets experts say its a balancing act between encouraging business innovation and managing risks associated with virtual assets. “While the BVI is committed to fostering a business-friendly ...
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11/10/2024

BVI Financial Services Sector Explores Key Risk and Compliance Issues at the Collaboration and Commitment Outreach Session

The BVI financial services sector gathered on October 5 for the second session of the Collaboration & Commitment: Advancing Financial Services in the Virgin Islands series. This seminar brought togeth...
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04/10/2024

National AML CFT Policy and Strategy

The National AML/CFT Coordinating Council (“NAMLCC”) remains steadfast in its mission to protect the Virgin Islands from the evolving threats of money laundering (“ML”), terrorist financing (“TF”...
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