ACO NEWS

The Executive Council is pleased to advise that the British Virgin Islands Association of Compliance Officers (“BVI ACO”) will be collaborating with Baker Tilly (BVI) Limited to conduct the following intriguing and relevant courses which have been requested by you, the members:

The BVI ACO continued its promotional drive at the Offshore Alert Conference which was held in Miami on 5-7 May 2013. Our membership was provided a 10% discount upon registration and

Learn about the most indispensible and up-to-date publication on the market for understanding the final U.S. Treasury FATCA regulations.

The BVIACO maintains strong support from the Financial Services Industry with a total of 41 Compliane Professionals renewing their membership in 2013. Since our last General Meeting, which was held in

On 29 March 2013 the BVI ACO submitted its documents to the Ministry of Health and Social Development to complete its NPO Registration, in accordance with the NPO Act.