BVI ACO shares BVI Finance This Week with our esteemed members.

Update on the Economic Substance and Limited Partnerships without legal personality from Lisa E Penn-Lettsome, Executive Director, International Business, Ministry of Finance, Government of the Virgin Islands (UK)

BVI ACO shares BVI Finance This Week with our esteemed members.

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.

BVI ACO shares BVI Finance This Week with our esteemed members.

Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.

Join the discussion TODAY. Zoom info within. Click to read more.

The Board of Directors and CEO of BVI Finance are pleased to congratulate the winners of the 2020 Financial Services Awards.

BVI ACO shares BVI Finance This Week with our esteemed members.

Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).