NEWS (MEMBERS ONLY)

07/19/2021 11:49:00 AM

BVI Finance This Week 16/07/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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07/13/2021 03:46:00 PM

Course 2 – Inspection Tips & Insights into the Approach of Regulators

The course – Inspection Tips & Insights into the Approach of Regulators – is a hybrid of text and PowerPoint presentations that provides useful tips and actionable steps for financial services professionals to consider and take to prepare for future inspections. The course is immediately available upon purchase. For clarity, there are no live sessions.
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07/12/2021 11:33:00 AM

BVI Finance This Week 09/07/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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06/28/2021 10:00:00 AM

BVI Finance This Week 25/06/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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06/21/2021 12:53:00 PM

BVI Finance This Week 18/06/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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06/15/2021 11:04:00 AM

URGENT - BVI FSC AML Returns - Deadline 15 June 2021 (TODAY)

Technical difficulties with the AML Returns Registration process.
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06/11/2021 05:56:00 PM

BVI Finance This Week 11/06/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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05/30/2021 08:44:00 PM

BVI Finance This Week 28/05/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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05/17/2021 01:50:00 PM

BVI Finance This Week 14/05/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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05/09/2021 08:32:00 PM

BVI Finance This Week 07/05/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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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.

Quick Links
Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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