04 Jun

Ministry Hosts Virtual Industry Session to Advance Financial Services Sector

The Ministry of Financial Services, Economic Development and Digital Transformation successfully hosted a virtual industry engagement session titled “Collaboration and Commitment: Advancing Financial Services in More ...

28 Nov

Financial Investigation Agency (Returns) Order, 2025 Available for Public Review

The Cabinet Office is notifying the public that the captioned Statutory Instrument, No. 99 of 2025, has been published for public viewing. It is available More ...

04 Nov

British Virgin Islands Makes Progress in FATF Ratings

The Government of the Virgin Islands yesterday welcomed the publication of the Virgin Islands' 2nd Enhanced Follow-Up Report (FUR) by the Caribbean Financial Action Task More ...

Financial Investigation Agency

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The British Virgin Islands Financial Investigation Agency (FIA) is an independent statutory body responsible for investigating and analyzing financial information to combat money laundering, terrorist financing, and other financial crimes within the territory. Established under the Financial Investigation Agency Act of 2003, the FIA serves as the primary financial intelligence unit (FIU) for the BVI, gathering and sharing information with other local, regional, and international law enforcement agencies.

Ministry Hosts Virtual Industry Session to Advance Financial Services Sector

Financial Investigation Agency (Returns) Order, 2025 Available for Public Review

British Virgin Islands Makes Progress in FATF Ratings

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Financial Investigation Agency

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