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

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Archive by month: 2022-10 Return

10/27/2022 11:55:00 AM

Notice - "Practical Implications of Sanctions on Litigation and Arbitration", Monday 7 November 2022, 4:45–6:30pm

The BVIACO Members are invited to attend a workshop on “Practical Implications of Sanctions on Litigation and Arbitration”, more details are attached.

10/19/2022 06:10:00 PM

REMINDER: Forum with the BVI Competent Authorities

Forum with the BVI Competent Authorities on recently updated legislation

10/12/2022 09:15:00 PM

Forum with the BVI Competent Authorities

Forum with the BVI Competent Authorities on recently updated legislation

10/11/2022 11:18:00 AM

Financial Crime Symposium | Save the Date

Save the Date for the Deloitte Financial Crime Symposium.

10/03/2022 10:07:00 AM

CRCA Conference Update

Update on flight arrangements for CRCA 2022 Conference

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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