Date: 22 April 2026

Reserve Bank of Fiji Launches Confidential Disclosure Platform to Strengthen Oversight on Financial Crime and Unlicensed Financial Service Providers

As part of its mandated role of safeguarding the integrity of Fiji’s financial system, the Reserve Bank of Fiji (RBF) has officially launched a dedicated Confidential Disclosure section on its official website to provide members of the public with a safe, and confidential mechanism to report suspected breaches involving: –

• underground banking activities;
• foreign currency exchange operations conducted without the licence and authorisation from the RBF;
• unauthorised Money Value Transfer Services or remittance channels;
• the provisions of virtual assets and the activities of Virtual Asset Service Providers in Fiji; and
• the marketing or facilitation of virtual asset products and services within Fiji.

By reporting unauthorised/unlicensed financial activities and providers, members of the public greatly assist in the prevention of money laundering and terrorist financing while supporting the stability and integrity of the Fijian financial system.

How to Submit a Confidential Disclosure

A member of the public can submit information on unlicensed financial service providers by accessing the downloadable form from the RBF website on the link: – www.rbf.gov.fj/confidential-disclosures and: –

• email the completed form to: confidentialdisclosure@rbf.gov.fj; or
• send the completed form by post to (please include return postal address):

“Confidential”

The Chief Manager

Financial Institutions Group

Reserve Bank of Fiji

Private Mail Bag

Suva, Fiji

Email submissions will receive an automated acknowledgement of receipt, submissions by post will be sent a written acknowledgement.  The RBF may make further contact with the informant, if deemed necessary.

All disclosures will be handled with the highest level of confidentiality, in accordance with applicable laws.  In this regard, the RBF may not provide feedback or communicate the outcome of investigations arising from a disclosure.

The submission of intentionally false or malicious information is prohibited.  The RBF encourages members of the Public to report unauthorised or unlicensed financial activities and play an active role in safeguarding Fiji’s financial system.

RESERVE BANK OF FIJI

For further details, please contact:-

Communications Office
Telephone: (679) 3223 381 Email: info@rbf.gov.fj

Mr Mervin Singh – Manager Corporate Communications
Telephone: (679) 3223 229 Email: mervin@rbf.gov.fj