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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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Presentation 3 ~ Sanctions - 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. Maria Mays, Head of Policy of the Governor’s Office
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Presentation 2 ~ Effective Filing of Suspicious Activity Reports (“SARs”) - 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 Mr. Westmore Jeffers, Senior Analyst of the BVI Financial Investigation Agency (FIA).
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