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An Interview With Julia Shamini Chase
An Interview With... Julia Shamini Chase Pioneering Compliance Leader and CEO of Gold Leaf Consulting Limited Recently, Finance Monthly was delighted to speak with Julia Shamini Chase, the Founder and CEO of Gold Leaf Consulting Limited. Julia Shamini is a...
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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...
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...
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...