a multi-jurisdictional group of companies, providing investment fund formation, administration & valuation services.
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LATEST COMPANY NEWS

Date:
December 11th 2009
Title:

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

Contributor:
Sam Bratchie

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 businesses and professionals take particular measures to prevent, deter and tackle money laundering and terrorist financing. This is just one of many forward looking steps that the BVI and FSC have taken in adapting to our changing global environment. The BVI’s status as a leading international financial centre has been confirmed by the recent inclusion in the Global Financial Centres Index published by the City of London. The BVI entered the list in 27th place among 69 leading international finance centres.

ifina has over 40 years' experience and currently has assets under administration in excess of US$ 1.75 billion, comprising 150 investment funds with an array of asset classes, including equities, fixed income, foreign exchange, derivatives, fund of funds, private equity and real estate. It has pioneered the automation of routine and labour intensive financial administration and management tasks and it runs one of the worlds largest browser-based 'daily net asset valuation' applications built specifically for their requirements.

As a result, the company can help clients to increase efficiency, improve control over their funds, improve management processes and information, gain access to external asset knowledge and reallocate their valuable resources to more strategic activities.

For more information, please call ifina on +44 (0) 1926 815815 or e-mailinfo@ifina.com.

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