The public is notified that all Bona Vacantia Submissions must be directed to the Financial Secretary and emailed to bonavacantiabvi@gov.vg. For additional information, please contact 468-2144 or email inquiries to bonavacantiabvi@gov.vg, with a copy to rahodge@gov.vg.
The public is advised that the Ministry of Financial Services, Labour and Trade will be closed on January 19th to accommodate the Ministry’s Planning Day.
Topic: European Union (EU), Financial Services | Posted By: jbrizan
Friday, 8 December 2023 - 3:24pm
All of the Overseas Territories (OTs) and Crown Dependencies, have previously committed to the implementation of publicly accessible registers of beneficial ownership, commonly referred to as PARBOs, on the basis of European Union (EU) Member States' implementation of the EU Fifth Anti-Money Laundering Directive.
In March of this year, the Virgin Islands underwent a mutual evaluation assessment by the Caribbean Financial Action Task Force (CFATF), the regional body of the Financial Action Task Force (FATF), to measure the Virgin Islands’ compliance with the FATF’s recommendations and the effectiveness of its anti-money laundering and terrorist financing framework.
Residents of Anegada are notified that Deputy Premier and Minister for Financial Services, Labour and Trade, Honourable Lorna Smith, OBE will hold office hours at the Theodolph Faulkner Administration Building on Sunday, November 5 2023, between the hours of 10:00 a.m. and 4:00 p.m.
Madam Speaker, I am pleased to present to this Honourable House a statement on the work of the Financial Services Commission (FSC) over the past year, and its priorities for the upcoming year.
