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From Registration to Supervision: BVI FIA Examinations Mark a New Phase for DNFBPs

Sep 24, 2025

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...

BVI FSC/RMI’s industry course on Institutional Risk Assessments Led by Julia Shamini Chase

Jan 27, 2025

Gold Leaf’s CEO, Julia Shamini Chase leads the BVI FSC/RMI’s industry course on Institutional Risk Assessments

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

Board Self-Assessments under BVI Law

Sep 1, 2024

Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.

Aug 21, 2024

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From Registration to Supervision: BVI FIA Examinations Mark a New Phase for DNFBPs

BVI FSC/RMI’s industry course on Institutional Risk Assessments Led by Julia Shamini Chase

Gold Leaf’s CEO, Julia Shamini Chase leads the BVI FSC/RMI’s industry course on Institutional Risk Assessments

Board Self-Assessments under BVI Law

Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.

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