Board Self-Assessments under BVI Law

根据英属维尔京群岛法律进行的董事会自我评估

根据英属维尔京群岛法律,董事会自我评估:Gold Leaf 升级版董事会自我评估工具 根据英属维尔京群岛(“BVI”)监管法规(“法规”)第 30(2)(h) 条的规定,董事会(“董事会”)需要对其...
Board Self-Assessments under BVI Law

反洗钱审计的重要性

我们将继续讨论反洗钱内部审计这一重要问题,这是英属维尔京群岛某些实体和专业人士的强制性任务。首先,为什么聘请外部独立审计师很重要?虽然有些公司已经……
Board Self-Assessments under BVI Law

朱莉娅·沙米尼·蔡斯访谈

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...