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News

June 26th, 2018
VI’s Financial Services under threat again

ROAD TOWN, Tortola, VI - The Virgin Islands (VI) has assembled a legal team to challenge a United Kingdom (UK) government’s decision—amendments to the Sanctions and Money Laundering Act—to counter one external threat, but it’s financial services sector faces another looming threat, if not addressed.

April 30th, 2014
UPDATE: FIA’s staff budget nearly doubles between 2012 & 2014

ROAD TOWN, Tortola, VI – The budget for staffing of the Financial Investigation Agency (FIA) has increased almost twofold between 2012 and 2014, according to the Agency’s draft budget estimates for 2014 laid on the table of the House of Assembly at its last sitting on Thursday April 17, 2014.



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