The government of the British Virgin Islands (“BVI”) and the BVI Financial Services Commission (“FSC”) – the principal financial services regulator – have progressed important initiatives in recent ...

Once the necessary client due diligence (CDD) information has been provided in respect of the proposed company, a new BVI company can be incorporated very quickly, often on a same/next day basis.

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The report, compiled by BVI Finance, the promotional body for ...

Access to international markets is a key priority for a third of executives when choosing a jurisdiction 28% see access to funding and investment as a challenge, while the same number point to ...

Fintech’s international expansion plans are being thwarted by a fragmented regulatory landscape, according to recently published research designed to promote the role of international finance centres ...

Last week, the United Kingdom’s Parliament passed an amendment to the Sanctions and Anti-Money Laundering Bill, which introduces measures to tackle criminal activities, including money laundering ...

Robert Mathavious, who is hailed as the chief architect of the British Virgin Islands financial sector, is being honored for his contributions to the community. Earlier this month, Mathavious was ...

Elise Donovan is the CEO of BVI Finance. Elise previously served as director and Asia Pacific representative at BVI House Asia, as EU/UK representative and director of the BVI London Office, and at ...