Board Self-Assessments under BVI Law

Board Self-Assessments under BVI Law

Sep 1, 2024

Board Self-Assessments under BVI Law: Gold Leaf’s Upgraded Self-Assessment Tool for Boards Under section 30(2)(h) of the British Virgin Islands (“BVI”) Regulatory Code (“Code”), the Board of Directors (“Board”) is required to conduct a self-assessment of its...
Board Self-Assessments under BVI Law

Importance of AML Audits

Aug 18, 2024

We are continuing the important discussion on AML Internal Audits, which is a mandatory task for certain entities and professionals licensed in the British Virgin Islands. First up, why is it important to hire an external independent auditor? While some firms have...
Board Self-Assessments under BVI Law

An Interview With Julia Shamini Chase

Jun 6, 2024

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...