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

NEWS

05/13/2013 10:18:00 PM

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

05/07/2013 09:42:00 PM

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.

04/15/2013 10:21:00 PM

Membership Continues to Grow

The BVIACO maintains strong support from the Financial Services Industry with a total of 41 Compliane Professionals renewing their membership in 2013. Since our last General Meeting, which was held in

04/03/2013 10:16:00 PM

BVI ACO Completes NPO Registration

On 29 March 2013 the BVI ACO submitted its documents to the Ministry of Health and Social Development to complete its NPO Registration, in accordance with the NPO Act.

03/15/2013 12:06:00 PM

BVI Association of Compliance Officers Elect New Executive Council

On Thursday, 7th March 2013, members of the BVI Association of Compliance Officers (the "Association" or "BVI ACO") elected a new Executive Council following the expiration of the term of the previous executive body.

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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