BVI’s TCSP sector inspected by the GIFCS
07 Jan 2021
The Group of International Finance Centre Supervisors (GIFCS) is a long-established group of financial services supervisors with a core interest of promoting the adoption of international regulatory standards especially in the banking, securities, fiduciary and AML/CFT arena.
The British Virgin Islands is a member of the GIFCS. See here. The First Round Mutual Evaluation Report (the Report) on the BVI in relation to the Trust and Corporate Service Providers (TCSP) was adopted on 20 October 2020.
A copy of the Report can be found here.