The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate to the ComplianceAid sixth Anti-Money Laundering & Financial Crimes Conference and the fourth AMLFC Institute Conference. Both events are scheduled to take place on March 18th-20th, 2020 at the Conrad Hotel in Miami’s Financial District.

Join us for an evening of Cocktails and Candy Canes

The Territory of the Virgin Islands, through the BVI Financial Services Commission (the "commission"), is a long-standing member of the Group of International Financial Centre Supervisors (GIFCS). As part of the global community of financial services regulators, the Commission values its participation in developing and reviewing regulatory and supervisory standards. GIFCS will undertake a peer review/evaluation of the Territory’s compliance with the GIFSCS Standards on 11-15 Nov...

The Rules under the Economic Substance (Companies and Limited Partnership) Act, 2018 (the “Act”) have now been issued and published. Please find attached the cover note from the International Tax Authority (ITA) as well as the final Rules.