Press Release 8 of 2026 - FIA issues Guidance for Donor Community

FIA ISSUES GUIDANCE FOR DONOR COMMUNITY

Tortola, British Virgin Islands - 22 May 2026. The BVI Financial Services Commission (the Commission) recognises the work of its partner organisation - the Financial Investigation Agency (the FIA) which has issued a new guidance document (the Guidance) to assist the donor community in supporting non-profit organisations (NPOs) responsibly and transparently.

The Guidance outlines best practices for donors, including verifying that NPOs are properly registered, understanding how their donations will be used and reviewing financial transparency measures. It also encourages donors to remain vigilant for red flags such as requests for anonymous donations, lack of governance, or unexplained financial activity.

The Guidance further reminds donors and members of the public to report any suspicious transactions or activities to the FIA.

The Commission encourages its stakeholders and the general public who may wish to donate to charitable causes to review the document thoroughly and to be guided accordingly

The Guidance is available by clicking on the 'E-Brochures' tab HERE on the FIA's website.

About Us

The BVI Financial Services Commission is the autonomous regulatory agency responsible for regulating and supervising financial services business conducted in and from within the Territory of the Virgin Islands.

Queries regarding this Press Release may be directed to:

EXTERNAL RELATIONS UNIT
BVI Financial Services Commission
18 Pasea Estate Road, Tortola VG1110
British Virgin Islands
Tel: (284) 494-4190
Email: [email protected]