The echoes of celebration filled the air as the Purple Dragon warriors returned to the British Virgin Islands (BVI) after a rigorous black belt grading in...
Labour MP Raises Questions in Parliament Regarding Compliance with Sanctions and Anti-Money Laundering Act The Parliamentary Under-Secretary for HM Treasury and the Foreign, Commonwealth, and Development...
Former BVI Premier Andrew Fahie’s cocaine smuggling and money laundering trial set for January 18 Kadeem Maynard, who was arrested along with former British Virgin Islands...
In a night filled with suspense and elegance, Miss Nicaragua, Sheynnis Palacios, emerged victorious and etched her name in history as Nicaragua’s first-ever Miss Universe when...
Buckingham Palace was the venue for a reception hosted by His Majesty The King on November 15. The event was an exclusive gathering, bringing together members...
The British Virgin Islands (BVI) has been removed from the European Union’s (EU) list of non-cooperative tax jurisdictions. This decision was made following a meeting of...
BVI basketball sensation and rising LA Lakers point guard, Dmoi Hodge, has been making waves in the basketball world. The talented player, who hails from Cane...
– Leaves Behind a Legacy of Dedicated Service to the British Virgin Islands Former Governor of the British Virgin Islands, Peter Penfold CMG OBE, has passed...
The Virgin Islands will be participating in ‘ShakeOut’, a worldwide earthquake safety practice session, on October 19. This self-led drill, expected to attract millions of participants...
TMF (B.V.I) Ltd. was fined $120,000 for failing to perform enhanced customer due diligence and other rules of the 2008 Anti-Money Laundering Terrorist Financing Code of...