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Bank of Asia Newsletter
  • Gov’t to boost deposit insurance law after Bank of Asia fall 15 Jan 2026 21:35 GMT

    … following the collapse of the Bank of Asia early last year. The legislative … and enhance depositor confidence. The Bank of Asia (BVI) Limited was placed into …

  • Premier says Bank of Asia failure will become a BVI success story 19 Dec 2025 17:57 GMT

    … depositors and creditors. “The Bank of Asia situation is being dealt … in circumstances such as the Bank of Asia failure. “As we … the situation with the Bank of Asia failing, to try to … hands,” Dr Wheatley stated. Bank of Asia was placed into liquidation after …

  • Work continues on Bank of Asia probe 26 Nov 2025 19:17 GMT

    … funds linked to the failed Bank of Asia, confirming that the probe is … deposited millions of dollars into Bank of Asia months before regulators intervened. Opposition … at a time when the Bank of Asia issue continues to attract scrutiny …

  • Regulators continue wind down of Bank of Asia 05 Nov 2025 13:58 GMT

    … ; The process to wind down Bank of Asia (BVI) Limited has entered a … Territory’s financial system. The Bank of Asia’s wind-down process began … under the existing insurance framework. Bank of Asia (BVI) Limited was licensed in …

  • Governor asks Auditor General to probe Bank of Asia saga 15 Aug 2025 21:15 GMT

    … million deposit in the collapsed Bank of Asia is now under investigation by … made at a time when Bank of Asia was already showing signs of …

  • Bank of Asia appeal to Governor just a “political show” — Smith 07 Aug 2025 14:38 GMT

    … Governor Daniel Pruce over the Bank of Asia investigation, calling the move a … -dollar deposit into the troubled Bank of Asia. He rejected the Premier’s …

  • ‘I wrote the Governor’ on $5M Bank of Asia deposit- Hon Myron V. Walwyn 30 Jul 2025 20:58 GMT

    … Pruce regarding the now defunct Bank of Asia (BVI) Limited situation. He … the Opposition to do that.  Bank of Asia & gov’t funds … down the operations of the Bank of Asia (BVI) Limited. Hon … nothing in the atmosphere about Bank of Asia.” In June 2025, Hon …

  • Bank of Asia red flags went back years before $5m gov’t deposit 18 Jul 2025 03:13 GMT

    … Minister Lorna Smith — a former Bank of Asia deputy chairwoman whose nephew Deon … Chinese New Year. (File photo: BANK OF ASIA) Customer deposits The Deloitte investigation … ” Wheatley deflected questions about the Bank of Asia during his press conference on …

  • Premier ‘stands by’ Smith amid Bank of Asia controversy 16 Jul 2025 17:23 GMT

    … chairman at the now-insolvent Bank of Asia. Addressing questions from the … public scrutiny intensifies over the Bank of Asia affair, which saw the … the situation with the Bank of Asia and was able to … direct any deposit. The Bank of Asia, licensed in the BVI …

  • Premier urges patience over $5M Bank of Asia probe 15 Jul 2025 21:30 GMT

    … funds into the now-insolvent Bank of Asia. Dr Wheatley confirmed he had … Insurance Corporation (VIDIC) about the Bank of Asia’s financial health. Deloitte, in … over its silence during the Bank of Asia’s collapse. Addressing this, Dr …

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