The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

NEWS

06/26/2015 10:21:00 AM

Bring Your Lunch Roundtable - Risk Assessments

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: risk assessments.

04/23/2015 10:20:00 AM

BVI ACO and BVI International Tax Authority Collaborate

BVI ACO collaborated with the BVI International Tax Authority to host a seminar opened to the industry to discuss the ITA role, responsibilities, obligations and how to develop a better relationship with the industry.

03/18/2015 10:20:00 AM

BVI ACO Hosts a Luncheon

BVI ACO hosted a luncheon for members with guest speaker from KPMG speaking on FATCA.

02/26/2015 10:19:00 AM

BVI ACO participated in the High School Career Expo

BVI ACO participated in the High School Career Expo. The Executives and many other members volunteered time to explain regulatory compliance to 4 & 5 Form students from the high schools throughout the Territory.

01/21/2015 10:18:00 AM

L. Marlon Marquis represented ACO on Planning Committee of the Caribbean Regional Compliance Association

L. Marlon Marquis represented ACO on Planning Committee of the Caribbean Regional Compliance Association in Miami to organise the 2015 CRCA conference.

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org