NEWS (MEMBERS ONLY)

07/21/2020 10:42:00 AM

Reminder: Financial Investigation Agency - Suspicious Activity Report Form Webinar starts in 1 Day

Reminder: Financial Investigation Agency - Suspicious Activity Report Form Webinar starts in 1 Day
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07/20/2020 09:59:00 AM

BVI Finance This Week 17/7/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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07/14/2020 05:57:00 PM

Financial Investigation Agency - Suspicious Activity Report Form Webinar

The Financial Investigation Agency is pleased to release an updated version of the Suspicious Activity Report form for use by all reporting entities as specified by Law. In this training webinar, the Agency will outline how to accurately prepare and submit the Suspicious Activity Report to ensure timely consideration and processing.
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07/13/2020 02:19:00 PM

Financial Investigation Agency Notice to BVIACO Members!

Members are reminded to please send an email confirmation to the Financial Investigation Agency of the name and contact details for the individual(s) acting as the Money Laundering Reporting Officer (MLRO) and Deputy MLRO (if applicable) within your respective firms.
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07/13/2020 02:16:00 PM

BVI Finance This Week 10/7/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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07/13/2020 01:58:00 PM

ICA Courses / Qualifications Available – Register Now – BVIACO Membership Discounts Available

Members, we are pleased to provide you with professional development opportunities through FSI. The new ICA Specialist Certificates may be of interest to members seeking to diversify their portfolio.
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07/06/2020 11:00:00 AM

BVI Finance This Week 3/7/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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07/01/2020 10:59:00 AM

Industry Circular No. 24 of 2020 - Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues this guidance to assist its licensees in the application of the independent ID verification and staff training obligations set out in the AML/CFT Code of Practice and in response to the global changes to business operations as a result of the COVID-19 pandemic. The FSC expects its licensees to continue to comply with their AML/CFT obligations during the pandemic period.
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06/30/2020 10:35:00 AM

BVI Finance This Week 26/6/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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06/22/2020 10:58:00 AM

BVI Finance This Week 19/6/20

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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