The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

NEWS

03/18/2015 10:20:00 AM

BVI ACO Hosts a Luncheon

BVI ACO hosted a luncheon for members with guest speaker from KPMG speaking on FATCA.

02/26/2015 10:19:00 AM

BVI ACO participated in the High School Career Expo

BVI ACO participated in the High School Career Expo. The Executives and many other members volunteered time to explain regulatory compliance to 4 & 5 Form students from the high schools throughout the Territory.

01/21/2015 10:18:00 AM

L. Marlon Marquis represented ACO on Planning Committee of the Caribbean Regional Compliance Association

L. Marlon Marquis represented ACO on Planning Committee of the Caribbean Regional Compliance Association in Miami to organise the 2015 CRCA conference.

10/24/2013 10:32:00 PM

Compliance Related Employment Opportunities

From time to time the membership will be provided with notices of compliance related employment opportunities as employers within the BVI will be provided the opportunity to advertise

10/16/2013 10:30:00 PM

Compliance Manual for BVI ACO

The BVI ACO along with all other NPOs are required to establish and maintain an appropriate Compliance Manual. The Executive Council is in the process of preparing a suitable document

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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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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org