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  4. BVI FSC and FIA Survey: Assessing the impact of industry guidance

BVI FSC and FIA Survey: Assessing the impact of industry guidance

10 Feb 2025
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On 30 January 2025, the BVI Financial Services Commission (FSC) and the Financial Investigation Agency (FIA) announced that they are conducting a survey to assess the impact of their guidance documents on AML/CFT/CPF compliance, industry standards and best practices.

This survey aims to:

  • Evaluate the usefulness of the guidance documents
  • Measure industry awareness
  • Identify improvements made based on the guidance
  • Gather feedback on staff training and implementation

The deadline to submit responses is Friday 14 February 2025. All financial institutions, designated non-financial businesses, and professionals are encouraged to participate and submit their feedback.

The official press release can be found here.

Authors
Mirza Manraj Harneys front portrait image on a grey background
Mirza Manraj
Counsel | Funds & Regulatory | Hong Kong