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All compliance professionals are welcome.

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BVI ACO ensures that our members have the lasted information from local authorities.

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BVI ACO ensures that our members have the lasted information from local authorities.

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BECOME A MEMBER

If you would like to join the BVI ACO please send a membership form to the Secretary at secretary@bviaco.org and Chairman at chairman@bviaco.org. Fees are very reasonable and membership allows you and your employer to benefit from the strength of the Association, as a unified body, with respect to addressing compliance related issues and liaising with the British Virgin Islands Financial Services Commission as well as with other local and international bodies. Other benefits include obtaining discounts on training provided locally and with some international organizations, including attendance at international conferences.

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General News

NEWS AT YOUR FINGERTIP!

12/01/2025 11:53:00 PM

Financial Sanctions Notice - Reporting of Frozen Assets (2025)

Please note that the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/N...
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11/30/2025 09:55:00 PM

BVI ACO EOY Party

It's been a long year. Let's unwind together and celebrate the season.We look forward to sharing an enjoy...
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11/19/2025 11:15:00 PM

RMI Training: Company Restoration In Practice: Insights From A Practioner's Experience

The registration link is: https://forms.office.com/r/c3V1ZHWTxJ?origin=lprLink
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10/13/2025 10:04:00 AM

CRCA 2025 | Join Us in St. Kitts

CRCA Conference - St. Kitts - October 23-24, 2025
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10/07/2025 09:31:00 AM

CRCA 2025 | It's not too late to register

CRCA Conference - St. Kitts - October 23-24, 2025
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PROCEDURES AND FORMS

HAVE A COMPLAINT?

The members of the BVI ACO must comply with the Association's Constitution, Code of Ethics and Conduct and all legislation in the British Virgin Islands. The Ethics Committee has direct responsibility for the oversight of the integrity and compliance of members in this regard and shall investigate qualifying complaints as may be received from time to time.

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