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

NEWS

12/22/2025 09:17:00 PM

Survey - Impact of Digital Assets

Please assist one of our colleagues who is engaged in research for an MSc dissertation on the impact of digital assets on regulatory compliance, risk management, and AML enforcement in the British Virgin Islands. You are invited to complete a brief, anonymous survey by 19 December 2025.Please see the attached Participant Information Sheet, along with the survey Link: https://form.jotform.com/253423677592870.Thank you for your assistance.

12/01/2025 11:53:00 PM

Financial Sanctions Notice - Reporting of Frozen Assets (2025)

Please note that the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/No. 1157) have amended 35 UK sanctions regulations containing financial sanctions measures. As a result of these amendments, holders of funds or economic resources controlled, held, or owned by a designated person are subject to new mandatory reporting requirements.

11/30/2025 09:55:00 PM

BVI ACO EOY Party

It's been a long year. Let's unwind together and celebrate the season.We look forward to sharing an enjoyable evening with you. See you there!Register HERE.

11/19/2025 11:15:00 PM

RMI Training: Company Restoration In Practice: Insights From A Practioner's Experience

The registration link is: https://forms.office.com/r/c3V1ZHWTxJ?origin=lprLink

10/26/2025 10:22:00 PM

Compliance Training with Yolanda McCoy

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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

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