The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) > Membership Area

MEMBER DOCUMENTS

DOCUMENTS AND INFORMATION

BVI ACO ENSURES THAT OUR MEMBERS HAVE THE LASTED INFORMATION FROM LOCAL AUTHORITIES.

CONSTITUTION

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CODE OF ETHICS AND CONDUCT

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COMPLAINTS HANDLING PROCEDURES

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CHANGES TO LSC GUIDELINES - DELEGATION TO DIVISION

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.