“FINTECH ON THE SEAS” HIGHLIGHTS BVI’S COMMITMENT TO INNOVATION AND REGULATORY EXCELLENCE

Delegates to a Fintech on the Seas conference held in territory were told that for decades the Virgin Islands has been among the most secure, best regulated jurisdictions for international business. Speaking at the opening of the conference, Premier Dr. Natalio Wheatley said Fintech on the Seas is more than an event; it is statement … Continued

GOVERNMENT DEFENDS BENEFICIAL OWNERSHIP REFORMS AS FAIR, CRITICS WARN OF TRANSPARENCY RISKS

The Government of the Virgin Islands has introduced a revised Beneficial Ownership policy that limits access to company ownership records to parties who can demonstrate a legitimate interest. These parties typically include agencies or individuals involved in anti-money laundering, counter-terrorism, or national security investigations. Premier Dr. Natalio Wheatley first outlined the changes in his May … Continued