Enforcement and Regulatory Developments in the BVI: What Trustees and TCSPs Must Know in 2026
Description
This webinar will focus on enforcement and regulatory developments in the BVI in 2026, highlighting the areas of greatest supervisory concern for trustees and TCSPs. Attendees will gain insight into the Financial Services Commission’s supervision priorities, including sanctions compliance, cross-border cooperation, and the use of fines. The session will examine recent cases and enforcement actions to identify recurring weaknesses and practical lessons for firms. It will also explore governance responsibilities for directors and administrators, with guidance on how to strengthen internal processes to withstand scrutiny. Real-world examples will be used to illustrate how regulatory expectations are applied in practice and how firms can anticipate areas of focus. By the end of the webinar, participants will understand what the FSC expects in 2026 and how to manage enforcement risk proactively.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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FSC supervision priorities and trends in 2026
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Cross-border cooperation and sanctions compliance
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Use of fines and enforcement case studies
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Governance responsibilities for directors and administrators
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Practical lessons for managing regulatory risk
Presenter
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TBC . |
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Bio to follow. |