{"id":7575,"date":"2025-11-12T01:44:12","date_gmt":"2025-11-12T01:44:12","guid":{"rendered":"https:\/\/goldleafbvi.com\/?page_id=7575"},"modified":"2025-12-18T16:11:10","modified_gmt":"2025-12-18T16:11:10","slug":"articles","status":"publish","type":"page","link":"https:\/\/goldleafbvi.com\/es\/articles\/","title":{"rendered":"Art\u00edculos"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.0&#8243; background_color=&#8221;#000000&#8243; background_enable_image=&#8221;off&#8221; height_tablet=&#8221;&#8221; height_phone=&#8221;&#8221; height_last_edited=&#8221;on|phone&#8221; max_height_tablet=&#8221;&#8221; max_height_phone=&#8221;720px&#8221; max_height_last_edited=&#8221;on|desktop&#8221; custom_padding=&#8221;||0px||false|false&#8221; bottom_divider_color=&#8221;#FFFFFF&#8221; scroll_vertical_motion=&#8221;0|60|60|100|4|0|-4&#8243; scroll_blur=&#8221;0|24|82|100|10|0|0&#8243; background_last_edited=&#8221;off|desktop&#8221; use_background_color_gradient_phone=&#8221;on&#8221; background_color_gradient_direction_phone=&#8221;180deg&#8221; background_color_gradient_stops_phone=&#8221;rgba(16,126,125,0.49) 0%|#107e7d 100%&#8221; background_color_gradient_overlays_image_phone=&#8221;on&#8221; background_enable_mask_style_phone=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;-84px|auto||auto|false|false&#8221; custom_margin_tablet=&#8221;||||false|false&#8221; custom_margin_phone=&#8221;||||false|false&#8221; custom_margin_last_edited=&#8221;on|desktop&#8221; custom_padding=&#8221;||0px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text disabled_on=&#8221;off|off|off&#8221; admin_label=&#8221;Text&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; link_text_align=&#8221;center&#8221; link_text_color=&#8221;#B6903C&#8221; header_font=&#8221;||||||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#B6903C&#8221; header_font_size=&#8221;70px&#8221; header_letter_spacing=&#8221;5px&#8221; header_line_height=&#8221;1.5em&#8221; horizontal_offset=&#8221;182px&#8221; vertical_offset_tablet=&#8221;&#8221; vertical_offset_phone=&#8221;13px&#8221; vertical_offset_last_edited=&#8221;on|phone&#8221; horizontal_offset_tablet=&#8221;138px&#8221; horizontal_offset_phone=&#8221;0px&#8221; horizontal_offset_last_edited=&#8221;on|desktop&#8221; position_origin_a_tablet=&#8221;&#8221; position_origin_a_phone=&#8221;&#8221; position_origin_a_last_edited=&#8221;on|desktop&#8221; position_origin_f_tablet=&#8221;&#8221; position_origin_f_phone=&#8221;&#8221; position_origin_f_last_edited=&#8221;on|desktop&#8221; position_origin_r_tablet=&#8221;&#8221; position_origin_r_phone=&#8221;&#8221; position_origin_r_last_edited=&#8221;on|desktop&#8221; custom_margin=&#8221;||||false|false&#8221; custom_margin_tablet=&#8221;||||false|false&#8221; custom_margin_phone=&#8221;||||false|false&#8221; custom_margin_last_edited=&#8221;on|phone&#8221; custom_padding_tablet=&#8221;&#8221; custom_padding_phone=&#8221;||10px||false|false&#8221; custom_padding_last_edited=&#8221;on|phone&#8221; header_font_size_tablet=&#8221;40px&#8221; header_font_size_phone=&#8221;30px&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; positioning_tablet=&#8221;none&#8221; positioning_phone=&#8221;none&#8221; positioning_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1>Art\u00edculos<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; background_enable_image=&#8221;off&#8221; custom_padding=&#8221;14px|||||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;90%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_search placeholder=&#8221;Search Articles By Title&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_search][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#000000&#8243; link_text_color=&#8221;#E09900&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Bienvenido a <a href=\"#\">Gold Leaf<\/a> Art\u00edculos: una selecta biblioteca de informaci\u00f3n pr\u00e1ctica y clara de nuestro equipo. Aqu\u00ed encontrar\u00e1 art\u00edculos concisos sobre novedades regulatorias en las Islas V\u00edrgenes Brit\u00e1nicas, pr\u00e1cticas de cumplimiento diarias y tendencias globales relacionadas. Todos los textos explican qu\u00e9 cambi\u00f3, por qu\u00e9 es importante y qu\u00e9 pasos seguir. Ofrecemos gu\u00edas pr\u00e1cticas y an\u00e1lisis regulatorios sencillos que podr\u00e1 aplicar f\u00e1cilmente. Si es una entidad no financiera designada, una instituci\u00f3n financiera u otra empresa relevante, utilice esta p\u00e1gina para mantenerse informado y preparado para las inspecciones.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; max_width=&#8221;90%&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<style type='text\/css' media='all'>#rt-tpg-container-2802897296 .rt-holder .rt-woo-info .price{color:#dd9933;}body .rt-tpg-container .rt-tpg-isotope-buttons .selected,\n\t\t\t\t\t#rt-tpg-container-2802897296 .layout12 .rt-holder:hover .rt-detail,\n\t\t\t\t\t#rt-tpg-container-2802897296 .isotope8 .rt-holder:hover 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DNFBPs now face a pivotal shift in regulatory oversight. What began as a push to ensure all DNFBPs were registered with the BVI Financial Investigation Agency (FIA) has evolved into active supervision.\u00a0 Commencing in 2022, the BVI FIA focused heavily on outreach to ensure DNFBPs (and Non-Profit Organisations) understood that registration is a legal requirement and what this meant in practice, not just for AML\/CFT\/CPF obligations, but also for duties such as notifying the FIA of changes to owners, controllers or key officers. Since 2024, in line with the findings of the BVI\u2019s Mutual Evaluation Report and International FATF standards, the FIA has placed much greater emphasis on supervising registered DNFBPs. This includes carrying out onsite and offsite examinations, providing guidance and, where necessary, taking enforcement action. Turning Oversight into Advantage \u201cCompliance is not a cost \u2013 it\u2019s a competitive advantage\u201d For DNRBPs, FIA examinations should not be viewed merely as a compliance hurdle. They present an opportunity to turn regulatory feedback into a competitive edge that protects clients, sustains growth and strengthens [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","om_disable_all_campaigns":false,"footnotes":""},"class_list":["post-7575","page","type-page","status-publish","hentry"],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"aamwebdevelopment","author_link":"https:\/\/goldleafbvi.com\/es\/author\/aamwebdevelopment\/"},"rttpg_comment":0,"rttpg_category":"","rttpg_excerpt":"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 to ensure all DNFBPs were registered with the BVI Financial Investigation Agency (FIA) has&hellip;","_links":{"self":[{"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/pages\/7575","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/comments?post=7575"}],"version-history":[{"count":5,"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/pages\/7575\/revisions"}],"predecessor-version":[{"id":7941,"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/pages\/7575\/revisions\/7941"}],"wp:attachment":[{"href":"https:\/\/goldleafbvi.com\/es\/wp-json\/wp\/v2\/media?parent=7575"}],"curies":[{"name":"gracias","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}