RISA BVI & South Square Conference 2025– Jurisdiction Update

Wednesday, 18 June 2025 - 1:14pm

It is good to see so many of you here at the beautiful reimagined   surroundings of Peter Island Resort.

VI Hosts Annual RISA BVI and South Square Conference 2025

Wednesday, 18 June 2025 - 1:06pm

Leading insolvency and restructuring professionals from across the globe gathered at Peter Island Resort to participate in the RISA BVI & South Square Conference 2025.

Financial Services Complaints Tribunal Seeks Member

Tuesday, 17 June 2025 - 1:27pm

The Government of the Virgin Islands is seeking one (1) qualified person to fill the position of Member of the Financial Services Complaints Tribunal (the “Tribunal”). 

Virgin Islands Commits to Financial Action Task Force Action Plan

Friday, 13 June 2025 - 3:32pm

The Financial Action Task Force (FATF) has placed the Virgin Islands under its “increased monitoring” process to refine its anti-money laundering and counter-terrorist financing (AML/CTF) framework.

VI Delegation Attending Plenary Session of Financial Action Task Force

Tuesday, 10 June 2025 - 2:25pm

The Government of the Virgin Islands has announced that an official delegation is attending a joint Plenary session of the Financial Action Task Force (FATF) and MONEYVAL in Strasbourg, France from June10 to June 13.

Government of the Virgin Islands OFFICIAL Statement

Friday, 6 June 2025 - 4:23pm

As Premier, my priority is the stability and wellbeing of our Islands, guided by our strong institutions, whose independence and expertise uphold our banking sector’s integrity.

V I Delegation Embarks on Fact Finding Mission to the Cayman Islands

Tuesday, 3 June 2025 - 8:15pm

Honourable Lorna Smith, OBE is leading a three-member delegation to the Cayman Islands on a fact-finding mission to explore the development and implementation of business-enabling ecosystems.

Government of the Virgin Islands Upgrades its Strong Credit Rating

Wednesday, 28 May 2025 - 9:09am

The Government of the Virgin Islands has upgraded its ‘high creditworthiness’ ratings of CariAA- (Foreign and Local Currency) on the Caribbean Information and Credit Rating Services Limited (CariCRIS) regional scale.

Virgin Islands Reaffirms Commitment to International Standards in Financial Services Compliance and Regulations

Wednesday, 7 May 2025 - 1:12pm

The Government of the Virgin Islands strongly refutes the highly misleading portrayal of the Territory in recent international press reports, which depict it as undermining or trivialising the global fight against illicit finance through its Riley Right public awareness campaign.

Virgin Islands Strengthens Counter-Terrorist Financing Measures with Updated Risk Assessment

Friday, 25 April 2025 - 2:11pm

The Government of the Virgin Islands has today published its Terrorist Financing Risk Assessment 2025, reflecting the Territory’s continued efforts to safeguard the integrity of its financial system, and its commitment to evolving international standards in counter-terrorist financing.

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