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

NEWS

08/23/2013 10:29:00 PM

BVI ACO - Premium Media Partner of C5’s Fraud, Asset Tracing & Recovery Event

The BVI ACO is proud to be a Premium Media Partner of C5’s Fraud, Asset Tracing and Recovery Event which is slated for 18-19 November 2013 in Miami.

07/25/2013 10:25:00 PM

BVI ACO Provides Article for IFC’s 1st Anniversary Finance Magazine

The BVI ACO will be showcased in the 1st Anniversary Finance Magazine published by the IFC. The Association’s article provides a synopsis of the current compliance and regulatory environment i

07/02/2013 10:09:00 PM

BVI ACO represented at Key Industry Meetings

The BVI ACO has been and continues to be represented by our Chairman, Kyria Ali, at a number of key industry meetings arranged by the Premier’s Office with respect to tax and international matters.

06/12/2013 10:08:00 PM

BVI ACO Lobbies for Legislative Change

The FSC has advised that the AML&CTF Legislation is currently under review and that changes should be expected during the course of this year. The BVI ACO is aware of a number of practicality issues in the industry, with respect to the implementation of the current legislation,

06/07/2013 10:19:00 PM

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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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