On 26 February 2024, the BVI Ministry of Financial Services released a statement regarding the publication of the Virgin Islands' Mutual Evaluation...

The Financial Action Task Force released public statements highlighting jurisdictions with deficiencies in their anti-money laundering and...

The Financial Action Task Force released public statements highlighting jurisdictions with deficiencies in their anti-money laundering and...

The BVI Financial Services Commission published Industry Circular 24 of 2024 on Financial Action Task Force National Risk Assessment Guidance. The...

The BVI Financial Services Commission published Industry Circular 24 of 2024 on Financial Action Task Force National Risk Assessment Guidance. The...

By Government of the British Virgin Islands TORTOLA, BVI – The British Virgin Islands (BVI) has been elected by acclimation to serve as a vice chair...

Licensees and their operators should take note that the BVI Financial Services Commission has recently published reports focussing on the importance...

Licensees and their operators should take note that the BVI Financial Services Commission has recently published reports focussing on the importance...

South Africa, according to a statement following a Cabinet meeting this week, still has to address “deficiencies on effectiveness” in 22 areas...

TORTOLA, BVI – The government of the Virgin Islands is partnering with the Pan American Health Organization to reduce the burden of foodborne...