Leading insolvency and restructuring professionals from across the globe gathered at Peter Island Resort to participate in the RISA BVI & South Square Conference 2025.
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”).
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.
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.
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.
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.
Topic: Banking (including the National Bank of the Virgin Islands), Financial Services | Posted By: alsmith
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.
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.
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.