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Gold Leaf Consulting Limited celebrates the introduction of the BVI’s VASP legislation
Media Contact: Shea Alexander, Principal O'Neal Alexander Consulting Group Ltd. salexander@oacgroup.co, (284) 499-1846 February 10th 2023 | Tortola, British Virgin Islands This is approximately a four-minute read, to access a synopsis of this article produced by video...
From Registration to Supervision: BVI FIA Examinations Mark a New Phase for DNFBPs
A Shifting Focus The FIA serves as both registrar and supervisor of Designated Non-Financial Businesses and Professions (DNFBPs) in the British Virgin Islands (BVI) for AML/CFT/CPF purposes. DNFBPs now face a pivotal shift in regulatory oversight. What began as a push...
Gold Leaf Stands with Walk 4 The Cure!
Gold Leaf proudly served as a Silver Sponsor for this initiative, which united the BVI community and various sponsors to raise funds for the BVI Cancer Society. As a result of CIBC’s efforts, together with their sponsors, they were able to announce a generous cheque...
Is Your AML Manual a Legal Document or a Working Tool?
Gold Leaf Asks: Is Your AML Manual a Legal Document or a Working Tool? Why this matters now: Regulators are no longer satisfied with manuals that restate the law. They want to see procedures that staff actually use, evidence that controls work in practice, and...
Gold Leaf’s CEO, Julia Shamini Chase leads the BVI FSC/RMI’s industry course on Institutional Risk Assessments
See below an excerpt of the BVI FSC Newsletter: Quarter 4 2024 - Page 4 Read the whole Newsletter here: https://www.bvifsc.vg/news/industry-updates/bvi-fsc-newsletter-quarter-4-2024