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Advantages of partnering with Gold Leaf for BVI VASP and other BVI licensing applications.
In our latest article, we explore the advantages of partnering with a regulatory legal and compliance consulting firm like Gold Leaf for BVI VASP and other BVI licensing applications. While traditional legal firms offer valuable insights into BVI regulatory...
Gold Leaf’s AML Internal Audit Services
It's February🎉 and time to tackle those action plan milestones ✨ . At the top of our list is proposing an AML Internal Audit to your Board. But what exactly does this entail? What is the purpose of an AML Internal Audit? 🕵♀️ An AML Internal Audit (“AIA”) tests an...
Gold Leaf Stands with Walk 4 The Cure!
I'm pleased to share a significant moment for Gold Leaf Consulting Limited as we reaffirm our commitment to corporate responsibility and community support. Today, Julia Shamini Chase, CEO of Gold Leaf, and our Compliance and Regulatory Associate, Mrs. Mayfield...
2024 1st Quarter Compliance Action Plan
🌟Exciting News from Gold Leaf! 🌟 Introducing our "2024 1st Quarter Compliance Action Plan" This is a game-changer for businesses striving for excellence in compliance management! 📈 At Gold Leaf, we're all about simplifying the complex. That's why we've crafted this...
Board Self-Assessments under BVI Law
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...
Importance of AML Audits
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...
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...
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...