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Members Only News

12Oct

Forum with the BVI Competent Authorities

12 Oct, 2022 | View Counts (1157)
Forum with the BVI Competent Authorities on recently updated legislation
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11Oct

Financial Crime Symposium | Save the Date

11 Oct, 2022 | View Counts (1065)
Save the Date for the Deloitte Financial Crime Symposium.
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03Oct

CRCA Conference Update

03 Oct, 2022 | View Counts (895)
Update on flight arrangements for CRCA 2022 Conference
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26Sep

National Compliance Officer Day 2022

26 Sep, 2022 | View Counts (994)
A note of recognition in appreciation of Compliance Officers. You are valuable!
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Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.
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05Sep

CRCA Conference - Bahamas - November 3-4, 2022

05 Sep, 2022 | View Counts (1305)
Register TODAY! Early bird registration ends on 16 September 2022. Those interested in attending, let us know quickly. A charter will be arranged if there are enough attendees. Charter cost to be determined pending interest numbers. Email your interest to secretary@bviaco.org and chairman@bviaco.org
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Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.
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11Apr

CRCA 2022 | Save the Date!

11 Apr, 2022 | View Counts (991)
CRCA 2022 Save the Date!
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Members Discount - British Virgin Islands Association of Compliance Officers
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This Notice sets out the new registration requirements for DNFBPs operating within the BVI.
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