Documents

You may download documents from this page. They are in PDF format or other format as stated. The size of each file is noted beside it's title. You will need Adobe Acrobat Reader to view these files or the associated programme for those not in PDF format. If you do not have Acrobat Reader download it by clicking on the icon to the right...

File name : Insolvency Matters - Christopher Stride (472kb) description : PowerPoint Presentation on Insolvency matters

File name : Insolvency Matters - David Abednego (912kb) description : MS Word Presentation

File name : Insolvency Matters - Eliot Simpson (1001kb) description : PowerPoint Presentation

File name : FIA What to Expect (201kb) description : Financial Investigation Agency - what to expect regarding money laundering.

File name : BVI ACO Constitution (84kb) description : The document may be cited as the Constitution of the Association of British Virgin Islands Compliance Officers and Practitioners.

File name : BVI ACO Application Form (64kb)

description : Application For Enrollment As a Member of the Association Of Compliance Officers and Practitioners.

File name : BVI ACO Code of Conduct - DRAFT (119kb)

description : Code of Conduct for the Performance of Approved Members of the Association of British Virgin Islands Compliance Officers and Compliance.

File name : BVI Proceeds of Criminal Conduct Act. 1997 (130kb)

description : An Act to make provision for the recovery of the proceeds of certain criminal conduct and to provide for other...

File name : BVI AML Code of Practice, 1999 (62kb)

description : Issude persuant to Section 27(1) of the Proceeds of Criminal Conduct Act, 1997, and shall come into force on such...

File name : BVI Guidance Notes on the Prevention of Money Laundering (129kb)

description : The Proceeds of Criminal Conduct Act, (together with the Code of Practice / Money Laundering Regulations passed there under) comprise the BVI's...

File name : Guidance Notes for Compliance Officers - Establishing an Ethos of Compliance (3MB)

description : To set out a basis which the Financial Services Commission will act in considering whether or not to approve a person as a Compliance Officer..

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