Jan 22, 2026
Inspection Readiness: The Hidden Risk Most BVI Firms Ignore Until It’s Too Late Most regulated entities wait for the inspection notice to arrive. By then, the pressure is on, remediation timelines are tight, and enforcement risk is already elevated. The firms...
Nov 12, 2025
Gold Leaf Asks: Is Your AML Manual a Legal Document or a Working Tool? Why this matters now: Regulators are no longer satisfied with manuals that restate the law. They want to see procedures that staff actually use, evidence that controls work in practice, and...
Sep 24, 2025
A Shifting Focus The FIA serves as both registrar and supervisor of Designated Non-Financial Businesses and Professions (DNFBPs) in the British Virgin Islands (BVI) for AML/CFT/CPF purposes. DNFBPs now face a pivotal shift in regulatory oversight. What began as a push...
Jan 27, 2025
Jan 2, 2025
See below an excerpt of the BVI FSC Newsletter: Quarter 4 2024 – Page 4 Read the whole Newsletter here: https://www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-quarter-4-2024 
