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FSC Advisory Warning No. 1 of 2020 - Pyramid Schemes
7/1/2020 6:04:00 PM
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(3688) View Count
The British Virgin Islands Financial Services Commission (the “FSC”) is warning the public to beware of Pyramid Schemes and other related investment scams.
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Industry Circular No. 24 of 2020 - Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic
7/1/2020 10:56:00 AM
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(3410) View Count
The BVI Financial Services Commission (“FSC”) issues this guidance to assist its licensees in the application of the independent ID verification and staff training obligations set out in the AML/CFT Code of Practice and in response to the global changes to business operations as a result of the COVID-19 pandemic. The FSC expects its licensees to continue to comply with their AML/CFT obligations during the pandemic period.
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Invitation to CRCA Webinar - Thursday, April 16th at 10am
4/9/2020 11:03:00 AM
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(4284) View Count
In advance of the annual CRCA Conference being held in Bermuda in November, the CRCA committee would like to invite you to attend a complimentary webinar being held on Thursday, April 16th at 10am EST.
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RE: BVIACO 5th Annual 2020 Compliance Conference and COVID-19
3/16/2020 1:34:00 PM
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(3617) View Count
Message from the ACO Chairman
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Notice: ComplianceAid and AMLFC Conference Update-2
3/12/2020 8:41:00 PM
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(3649) View Count
We continue to monitor the latest updates on the COVID-19 risk in the city of Miami, Florida. The safety of all of our attendees, speakers, moderators, sponsors, and partners continues to remain the foremost concern of the conference team.
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