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Members Only News

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.
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25Apr

BVI Finance This Week 23/04/21

25 Apr, 2021 | View Counts (870)
BVI ACO shares BVI Finance This Week with our esteemed members.
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Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.
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Join the discussion TODAY. Zoom info within. Click to read more.
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29Mar

2020 Financial Services Awards

29 Mar, 2021 | View Counts (804)
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 (783)
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 (410)
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 (351)
BVIACO members can now register with a discount code for the Compliance Fundamentals for NPO's - AML/Compliance Training.
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