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LATEST COMPANY NEWS

DEC
11

Derek Adler meets the Honourable Ralph T O'Neal, OBE

On Thursday 10th December Derek Adler, Director of the UK based ifina group limited had the pleasure of meeting with the Honourable Ralph T O'Neal, OBE at BVI's London HQ. Since founding the British Virgin Islands Government’s London Office it's established a considerable presence within the city of London and while in London, the Premier took the opportunity to meet with various BVI, UK and European business leaders.

The BVI’s Financial Services Commission the FSC with their Anti-money Laundering and Terrorist Financing Code of Practice. The Code replaces the 1999 Guidance Notes and mandates that ...

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