NEWS (MEMBERS ONLY)

05/09/2021 08:29:00 PM

Update Economic Substance and Limited Partnerships without Legal Personality

Update on the Economic Substance and Limited Partnerships without legal personality from Lisa E Penn-Lettsome, Executive Director, International Business, Ministry of Finance, Government of the Virgin Islands (UK)
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05/02/2021 09:03:00 AM

BVI Finance This Week 30/04/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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04/29/2021 01:18:00 PM

New Date - BVI's 1st Investment Funds & Digital Assets Conference

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.
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04/25/2021 11:43:00 AM

BVI Finance This Week 23/04/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns
04/01/2021 11:45:00 AM

Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.
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03/31/2021 11:47:00 AM

MIDDAY TODAY!!!!! Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

Join the discussion TODAY. Zoom info within. Click to read more.
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03/29/2021 11:49:00 AM

2020 Financial Services Awards

The Board of Directors and CEO of BVI Finance are pleased to congratulate the winners of the 2020 Financial Services Awards.
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03/29/2021 11:48:00 AM

BVI Finance This Week 19/03/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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03/24/2021 11:50:00 AM

IGNUS SOLUTIONS LIMITED - Offer to BVIACO " The Essentials of Customer Due Diligence"

Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).
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03/22/2021 09:33:00 PM

Reminder to Send Us Your Questions for Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

We need your questions!! Due March 23.
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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.

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chairman@bviaco.org
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Road Town, Tortola
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