News
VI’s Simone E. Martin now Deputy Director, FSC Anguilla
ROAD TOWN, Tortola, VI - One of the best in the Virgin Islands' Financial Services Sector, Ms Simone E. Martin has been appointed Deputy Director in the Financial Services Commission (FSC) of Anguilla.
This Week We Feature Young Professional Kyla K. Forbes
By Renee C. Williams
Our young professional for this week is Kyla K. Forbes, who has a passion for Communication while being an advocate for social change and women empowerment within her community.
FSC has commenced investigation on Panama Papers allegations! - Premier Smith
ROAD TOWN, Tortola, VI – Premier and Minister of Finance Dr The Honourable D. Orlando Smith today April 8, 2016 announced that the Financial Services Commission (FSC) has commenced an investigation into the Panama Papers leak and the allegations being levelled against the Virgin Islands with regard to "dirty money" and tax evasion.
USA brands VI as one of many money laundering countries in the Caribbean!
ROAD TOWN, Tortola, VI- The British Overseas Territory of the Virgin Islands is yet again under scrutiny from the power house to the North- the United States of America (USA).
FSC warns of corporate entity claiming to be registered in VI
PASEA ESTATE, Tortola, VI – In a time when the territory is extra mindful of its main economic engine, the financial services sector, the Financial Services Commission (FSC) issued a warning about an entity calling itself St World Trade Inc., also operating under the name TradingBanks, purporting to offer a range of investment products out of the Virgin Islands.
‘All must be responsive to save financial services industry’ - Dr Robert A. Mathavious
ROAD TOWN, Tortola, VI – Chief Executive Officer (CEO) of the BVI Financial Services Commission (FSC) Dr Robert A. Mathavious, speaking at a 'Meet the Regulator' forum on November 19, 2015, said if the territory is to continue to be a relevant player in the international financial services industry, all parties must be alert to the risks and be responsive.
EXCLUSIVE: Dr Robert A. Mathavious dismisses retirement talk
ROAD TOWN, Tortola, VI - Managing Director/Chief Executive Officer of the BVI Financial Services Commission Dr Robert A. Mathavious has dismissed talk of his retiring this year.
Premier breaks silence on bank breaches!
ROAD TOWN, Tortola, VI – Premier and Minister of Finance Dr the Honourable D. Orlando Smith in breaking Government’s silence on the recent spate of security breaches at Scotiabank BVI and others said that there are plans to introduce legislation to protect account holders from crimes of this very nature.
This Week We Feature Young Professional K’Nal O. Thomas
By Cathy Richards
This young man is one you can safely say has his eyes on success to the extent that he is prepared to invest most of his youth working towards achieving this ultimate goal in life.
Extremely challenging year ahead for local off-shore industry- Mr. Mathavious
ROAD TOWN, Tortola, VI- Managing Director of the BVI Financial Services Mr Robert Mathavious has predicted a very challenging year for the Virgin Islands financial off-shore industry, one of the main pillars of the Territory.
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