National AML CFT Policy and Strategy

Monday, 30 September 2024 - 4:25pm

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”), and proliferation financing (“PF”). In pursuit of this objective, NAMLCC continues to make significant strides in safeguarding the financial and security landscape of the Virgin Islands.

Applications Open For Micro, Small And Medium Enterprises Grant Programme

Tuesday, 3 September 2024 - 2:11pm

The Government of the Virgin Islands, through the Ministry of Financial Services, Labour and Trade, has opened applications for the Micro, Small, and Medium Enterprises (MSME) Grant Programme.

Deputy Premier Partners With The Banking Sector To Explore Financing For MSMEs

Friday, 5 July 2024 - 2:50pm

Deputy Premier and Minister for Financial Services, Labour, and Trade, Honourable Lorna Smith, OBE commends the Micro, Small and Medium-Sized Enterprise (MSME) sector, and banks in the Virgin Islands for participating in the Business Banking Expo held last month.

BVI Business Banking Expo Reschedule to Thursday June 13

Friday, 7 June 2024 - 5:46pm

The Ministry of Financial Services, Labour, and Trade has announced that the BVI Business Banking Expo is rescheduled to June 13.

BVI Business Banking Expo Postponed Until Further Notice

Thursday, 6 June 2024 - 8:09am

The Ministry of Financial Services, Labour and Trade is informing the public that the BVI Business Banking Expo, which was scheduled for today 6th June 2024 at Treasure Isle Restaurant has been postponed due to the inclement weather.

First Leg Of BVI Asia Trade Mission Deemed A Success

Friday, 24 May 2024 - 8:51am

The British Virgin Islands (BVI) Asia Trade Mission, led by Deputy Premier and Minister for Financial Services, Honorable Lorna Smith, OBE, has successfully completed its first leg in Hong Kong, engaging in a series of meetings and events this week. 

Ministry Advances Business Development Support

Wednesday, 8 May 2024 - 12:36pm

The Ministry of Financial Services, Labour and Trade has several new initiatives in the pipeline to empower micro, small, and medium-sized enterprises (MSMEs) in the Virgin Islands.

Report On Minimum Wage Submitted

Wednesday, 8 May 2024 - 10:38am

The Ministry of Financial Services, Labour and Trade has received the report of the ad hoc Minimum Wage Advisory Committee.

Early Closure Of Cashier At Department Of Trade

Thursday, 25 April 2024 - 10:50am

The public is notified that the cashier operations at the Department of Trade, Investment and Consumer Affairs will be closed at 2:00 p.m. today April 25 to facilitate a staff meeting. 

Financial Services Minister Lorna Smith Addresses ICC Fraudnet Conference On Its 20th Anniversary

Friday, 19 April 2024 - 3:11pm

Deputy Premier and Minister for Financial Services, Labour, and Trade, Honourable Lorna Smith, OBE today delivered the keynote address at the special 20th anniversary meeting and conference of ICC FraudNet, highlighting the strong position the Virgin Islands Government takes in relation in the deterrence of fraud and the fight against financial crime.

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