Nov 12, 2025
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...
Sep 24, 2025
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...
Jan 27, 2025
Jan 2, 2025
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
Sep 1, 2024
