LEGISLATION

COMPLIANCE LEGISLATION

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Proceeds of Criminal Conduct (Amendment) Act, 2012

3/24/2016 9:49:00 AM
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NPO Act 2012

3/24/2016 9:49:00 AM
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Insurance Act 2008

3/24/2016 9:46:00 AM
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Regulatory Code 2009

3/24/2016 9:49:00 AM
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Insurance Regulations 2009

3/24/2016 9:46:00 AM
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Labour Code 2010

3/24/2016 9:46:00 AM
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Changes to LSC Guidelines - Delegation to Division

3/24/2016 9:43:00 AM
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Financing and Money Services Act, 2009

3/24/2016 9:43:00 AM
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FSC Compliance Inspection Procedures Manual

3/24/2016 9:43:00 AM
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Banks & Trust Act 1990

3/24/2016 9:39:00 AM
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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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Email:
chairman@bviaco.org
Address:
Road Town, Tortola
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www.bviaco.org
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