Save the Date: Gold Leaf’s Inaugural BVI Compliance Practitioner Seminar (March 2026) Are you ready to turn BVI regulatory insight into real-world action? On March 12th & 13th, 2026, Gold Leaf Consulting Ltd will host its in-person Compliance Practitioner Seminar...

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...

Inspection Readiness: The Hidden Risk Most BVI Firms Ignore Until It's Too Late Most regulated entities wait for the inspection notice to arrive. By then, the pressure is on, remediation timelines are tight, and enforcement risk is already elevated. The firms that...

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...

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    

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...

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...