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BVI ACO Presents to Rotary Club Sunrise

On 4th June 2013, Ms. Kyria Ali and Mr. L. Marlon Marquis – respectively Chair and Vice Chair of the British Virgin Islands Association of Compliance Officer (“BVI ACO”) – were the guest speak
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BVI International Financial Centre Launches New Website

BVI International Financial Centre Launches new website in response to recent press coverage relating to the leak of private financial information concerning individuals and businesses with interests in the British Virgin Islands.
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BVI ACO Collaborates with Baker Tilly (BVI) Limited to Provide Local Training

The Executive Council is pleased to advise that the British Virgin Islands Association of Compliance Officers (“BVI ACO”) will be collaborating with Baker Tilly (BVI) Limited to conduct the following intriguing and relevant courses which have been requested by you, the members:
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BVI ACO Was a Sponsor at the Offshore Alert Conference

The BVI ACO continued its promotional drive at the Offshore Alert Conference which was held in Miami on 5-7 May 2013. Our membership was provided a 10% discount upon registration and
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LexisNexis Guide to FATCA Compliance - PDF Download

Learn about the most indispensible and up-to-date publication on the market for understanding the final U.S. Treasury FATCA regulations.
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