The British Virgin Islands Financial Services Commission (the BVI FSC) published its AML/CFT Policy (the AML/CFT Policy) on 19 March 2020.
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- HARNEYS.COM - A La Une - 02/Jul 21:11
From insolvency to innovation: The BVI leads the conversation
Over the past couple of weeks, key players in the financial services world converged on the shores of the British Virgin Islands for two globally significant conferences: INSOL BVI Seminar and Fintech on the Seas (FOTS). The BVI relished its opportunity to play host, showcasing the sophistication of its financial services sector and legal market to an elite global audience.
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