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29Mar

2020 Financial Services Awards

29 Mar, 2021 | View Counts (667)
The Board of Directors and CEO of BVI Finance are pleased to congratulate the winners of the 2020 Financial Services Awards.
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29Mar

BVI Finance This Week 19/03/21

29 Mar, 2021 | View Counts (634)
BVI ACO shares BVI Finance This Week with our esteemed members.
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Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).
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We need your questions!! Due March 23.
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16Mar

Save The Date - March 31st

16 Mar, 2021 | View Counts (317)
The BVIACO partners with the BVI Association of Registered Agents to Host a Discussion on the New Prudential and Statistical Returns and AML/CFT Returns with the BVI Financial Services Commission.
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15Mar

BVIACO Members Receive Discount from BVICCHA for NPO Workshop

15 Mar, 2021 | View Counts (247)
BVIACO members can now register with a discount code for the Compliance Fundamentals for NPO's - AML/Compliance Training.
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05Mar

BVIACO Partners with BVICCHA

05 Mar, 2021 | View Counts (335)
The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.
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21Feb

BVI Finance This Week 19/02/21

21 Feb, 2021 | View Counts (276)
BVI ACO shares BVI Finance This Week with our esteemed members.
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As there continues to be uncertainty surrounding the COVID-19 pandemic and worldwide travel precautions, the Board, Management and Conference Team of ComplianceAid have made the decision to host the 2021 ComplianceAid & AMLFC Institute Conferences virtually.
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