NEWS (MEMBERS ONLY)

09/14/2020 11:47:00 AM

BVI Finance This Week 11/9/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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09/07/2020 11:59:00 AM

BVI Finance This Week 4/9/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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08/31/2020 11:00:00 AM

BVI Finance This Week 28/8/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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08/27/2020 02:09:00 PM

BVI Finance Financial Services Update - Curfew Order

Dear Colleagues, Government has recently issued several notices regarding the operation of business and curfew guidelines in the Territory. It is very important that these be strictly adhered to, particularly, please note the following:
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08/24/2020 01:37:00 PM

BVI Finance This Week 21/8/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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08/17/2020 06:34:00 PM

BVI Finance This Week 14/8/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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08/11/2020 01:24:00 PM

BVIACO 2020 AGM Minutes - 27.02.2020

Please see minutes of the BVIACO 2020 AGM
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08/10/2020 09:13:00 AM

Partnership Collaboration - Practical Webinars on BCP & Fraud

The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate in two practical webinars on August 25th & 26th, 2020. These webinars will provide practical guidance to assist in safeguarding your institution's Financial Crimes Prevention (FCP) and Business Continuity Program (BCP) measures. Members of the British Virgin Islands Association of Compliance Officers will enjoy a 12% discount if registered if they register by August 20th, 2020 using the C...
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08/01/2020 09:47:00 AM

BVI Finance This Week 31/7/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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07/27/2020 02:53:00 PM

BVI Finance This Week 24/7/20

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.

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Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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