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FSI Spring 2020 Schedule

FSI Spring 2020 Schedule attached
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"Charting the Course: AML/CFT for Greater Resilience” - Four Seasons Resort and Residences 4-6 December, 2019

The Anguilla Financial Services Commission’s Compliance Conference being held under the theme Charting the Course: AML/CFT for Greater Resilience will be held at the Four Seasons Resort and Residences Anguilla from Wednesday, 4th December 2019 to Friday, 6th December 2019.
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New Regulation Posted - Regulatory (Amendment) Code, 2019

Regulatory (Amendment) Code, 2019 [Gazetted 11th November 2019]. This Code shall come into force on the 13th day of November, 2019.
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Media Room Update - AML Masterclass: SARS, Sanctions & Compliance Manual

Pictures from the AML Masterclass have been posted. Fee free to email us any pictures you have permission to share and post to the Media Room.
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Presentation 4 ~ Compliance Manual - AML Masterclass: SARS, Sanctions & Compliance Manual

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Ms. Helen Marquis of the Financial Services Commission (“FSC”).
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