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07 Nov 2012
  • AMLFC Institute
  • News

ComplianceAid presents at the Association of Registered Agents

The British Virgin Islands Association of Registered Agents (“ARA”) invited on November 6th Ms. Michelle Martin of ComplianceAid to present a seminar on the topic of the Foreign Account Tax Compliance Act (FATCA).

A practical guide to FATCA was distributed to 120 registered participants which included high-ranking executives from BVI financial sector as well as government officials.

The British Virgin Islands is ranked 45th international financial center and has climbed steadily.

Tags: Anguilla, Antigua & Barbuda, ARA, Association of Registered Agents, Barbados, bermuda, Brazil, British Virgin Islands, BVI, Cayman Islands, curacao, FATCA, Foreign Account Tax Compliance Act, Guadeloupe, Guyana, Jamaica, Nevis, Panama, St. Kitts, St. Lucia, st. maarten, st. thomas, St. Vincent and the Grenadines, Suriname, Trinidad and Tobago, Turks and Caicos Islands
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