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

NEWS

07/25/2013 10:25:00 PM

BVI ACO Provides Article for IFC’s 1st Anniversary Finance Magazine

The BVI ACO will be showcased in the 1st Anniversary Finance Magazine published by the IFC. The Association’s article provides a synopsis of the current compliance and regulatory environment i

07/02/2013 10:09:00 PM

BVI ACO represented at Key Industry Meetings

The BVI ACO has been and continues to be represented by our Chairman, Kyria Ali, at a number of key industry meetings arranged by the Premier’s Office with respect to tax and international matters.

06/12/2013 10:08:00 PM

BVI ACO Lobbies for Legislative Change

The FSC has advised that the AML&CTF Legislation is currently under review and that changes should be expected during the course of this year. The BVI ACO is aware of a number of practicality issues in the industry, with respect to the implementation of the current legislation,

06/07/2013 10:19:00 PM

BVI ACO Presents to Rotary Club Sunrise

On 4th June 2013, Ms. Kyria Ali and Mr. L. Marlon Marquis – respectively Chair and Vice Chair of the British Virgin Islands Association of Compliance Officer (“BVI ACO”) – were the guest speak

05/31/2013 09:59:00 PM

BVI International Financial Centre Launches New Website

BVI International Financial Centre Launches new website in response to recent press coverage relating to the leak of private financial information concerning individuals and businesses with interests in the British Virgin Islands.

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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