To ensure seamless services as we live and work with COVID-19, the BVI Financial Investigation Agency (“Agency”) has revised its current operations, beginning the week of 5 July 2021.

In-person Visits or Drop-off

The public is advised that there will be no in-person visits or document drop-off at our Ritter House offices.

Submission of Documents and Responses

• The Agency still invites all registered agents to submit suspicious activity reports/transactions via email to reportingauthoritygroup@fiabvi.vg and all responses to requests for information should be submitted via email to the Director at egeorge@fiabvi.vg.
• Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email complianceunit@fiabvi.vg with any queries.
• General inquiries can be sent via email to info@fiabvi.vg.

Staff will continue to work remotely and will respond to all enquiries at the earliest opportunity.

We encourage all to continue to follow the necessary COVID-19 protocols and take every step to keep yourselves and your families safe.