BVI CRS Training

Staff and directors of British Virgin Islands financial institutions must receive BVI-specific training to understand and comply with the annual reporting requirements under the Common Reporting Standard regulations.

Following recent CRS regime updates, there are a number of requirements to stay compliant, including training obligations for registering on the BVI Financial Account Reporting System (BVIFARS), submitting annual reports and completing new, extensive common reporting standards (CRS) forms from June 2025.

To support your team in meeting their regulatory obligations under the updated BVI CRS regime, we’ve developed a focused online training service. Our program is concise and:

• suitable for everyone, from directors to compliance and fund administration staff
• offers real-world case studies illustrating CRS compliance challenges
• highlights key elements of investor due diligence and CRS reporting procedures
• is regularly updated to reflect the latest regulatory developments
• ensures you can maintain compliant training records
• provides practical links to relevant BVI laws, regulations and CRS guidance
• can be completed at your own pace on a secure online platform and requires less than an hour
• awards compliance certification upon successful completion of a brief assessment

For more information, contact our team on AEOI.training@ogier.com.