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New Regulation Posted - Regulatory (Amendment) Code, 2019

11/13/2019 12:49:00 PM
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Regulatory (Amendment) Code, 2019 [Gazetted 11th November 2019]. This Code shall come into force on the 13th day of November,

2019.

 

Read the amendment here -> https://www.bviaco.org/Docs-Info/Legislation/ArticleID/134/SI-No-69-of-2019-Regulatory-Amendment-Code-2019

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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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