Beautiful Virgin Islands

Monday, Mar 27, 2023

Glenford Malone appointed Deputy Managing Director of Regulation @ BVIFSC

Glenford Malone appointed Deputy Managing Director of Regulation @ BVIFSC

The British Virgin Islands Financial Services Commission (BVIFSC) has announced the appointment of local Mr Glenford Malone as Deputy Managing Director, Regulation with effect from January 1, 2022.

The Deputy Managing Director, Regulation is the Commission's chief regulatory officer responsible for implementing the Commission's overall regulatory strategy, the BVIFSC stated in a press release today, June 28, 2022.

Over 20 years experience in Regulation


Mr Malone has over twenty years of experience within the regulatory environment, having worked as Assistant Registrar of Mutual Funds for the Financial Services Department before joining the Commission in 2002 as a Senior Regulator. He was promoted to Deputy Director, Investment Business in 2006 and then Director, Investment Business in 2017.

The Virgin Islander's most recent appointment was as Acting Deputy Managing Director, Regulations which took effect on February 15, 2021.

The BVI Financial Services Commission is the autonomous regulatory agency responsible for the regulation and supervision of financial services conducted in and from within the territory.


Certified Anti-Money Laundering Specialist


According to the BVIFSC, Mr Malone is a Certified Anti-Money Laundering Specialist and a trained Financial Examiner who plays a significant role in the AML/CFT Regime of the VI, where he is responsible for guiding the Commission, Government, and all relevant stakeholders.

Mr Malone has also served as the principal liaison to and represented the Commission before global organisations such as the International Organization of Securities Commissions (IOSCO), Caribbean Financial Action Task Force (CFATF), the International Monetary Fund, the Organisation for Economic Cooperation and Development (OECD) and the World Bank.

Mr Malone holds a Master of Laws degree in Law and Finance and a Bachelor of Business Administration (Economics and International Business).

Newsletter

Related Articles

Beautiful Virgin Islands
Close
0:00
0:00
In a dramatic U-turn against His Government: Judicial Reform Legislation Must Be Halted, Says Israeli Defense Minister Yoav Gallant
I have a dream, MLK inspiring speech
Gordon Moore, a co-founder of Intel Corporation, died at 94
Aretha Franklin, Marvis Staples - Oh Happy Day
Powell: Silicon Valley Bank was an 'outlier'
BVI Freedom Song
Donald Trump arrested – Twitter goes wild with doctored pictures
Billy Preston - You Can't Beat God Giving (Live)
NYPD is setting up barricades outside Manhattan Criminal Court ahead of Trump arrest.
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
Credit Suisse's Scandalous History Resulted in an Obvious Collapse - It's time for regulators who fail to do their job to be held accountable and serve as an example by being behind bars.
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
Home Secretary Suella Braverman tours potential migrant housing in Rwanda as asylum deal remains mired in legal challenges
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Paris Rioting vs Macron anti democratic law
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
'Sexual Fantasy' Assignment At US School Outrages Parents
Hello Dolly
Credit Suisse to borrow $54 billion from Swiss central bank
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
Russian Hackers Preparing New Cyber Assault Against Ukraine
Bob Marley - Get Up Stand Up
Jeremy Hunt insists his Budget will get young parents and over-50s back into work
Yes He Can
If this was in Tehran, Moscow or Hong Kong
What A Friend We Have In Jesus
Nashville police officer, and a female driver shooting one another
Unforgettable
TRUMP: "Standing before you today, I am the only candidate who can make this promise: I will prevent World War III."
Touch The Hem Of His Garment
Mexican President Claims Mexico is Safer than the U.S.
The Lord's Prayer
A brief banking situation report
THE GOD MOVEMENT...BEAUTIFUL BVI
Lady bites police officer and gets instantly reaction
Siyahamba
We are witnessing widespread bank fails and the president just gave a 5 min speech then walked off camera.
Ray Charles And The Voices Of Jubilaton, Oh, Happy Day
Donald Trump's asked by Tucker Carlson question on if the U.S. should support regime change in Russia?.
Ramblin' Rose
Good news: The U.S. government is now guaranteeing all deposits, held by, Silicon Valley Bank, and the funds are available as of today
Protoje - Who Knows ft. Chronixx
Silicon Valley Bank exec was Lehman Brothers CFO
Pressure - Virgin Islands Nice
In a potential last-ditch effort, HSBC is considering a rescue deal to save Silicon Valley Bank UK from insolvency
Phil Wickham - House Of The Lord
BBC Director General, Tim Davie, has apologized, but not resigned, yet, following the disruption of sports programmes over the weekend
My God Is Real (Yes, God Is Real)
A Mississippian man, who was once considered a “ticking time bomb,” has lost a whopping 165 kilograms! What motivated this incredible transformation?
The Lion King Circle of Life by LEBO M. — LIVE at the HAVASI Symphonic
Elon Musk Is Planning To Build A Town In Texas For His Employees
Louis Armstrong - When The Saints Go Marching In
The Silicon Valley Bank’s collapse effect is spreading around the world, affecting startup companies across the globe
Kanye West Sunday Service - hallelujah, salvation, and glory
City officials in Berlin announced on Thursday that all swimmers at public pools will soon be allowed to swim topless
Jonathan Nelson - I Believe (Island Medley
Fitness scam
From The Virgin Islands Sqad Up
Market Chaos as USDC Loses Peg to USD after $3.3 Billion Reserves Held by Silicon Valley Bank Closed.
Common, John Legend - Glory
A primitive judge in Australia sparked outrage when he told a breastfeeding woman to leave his courtroom for being “a distraction"
Anthony Evans vs. Jesse Campbell - If I Ain't Got You
Barcelona is feeling the heat as they face corruption charges over payments to former vice-president of Spain's referees' committee, Jose Maria Enriquez Negreira
I have a dream, MLK inspiring speech
Senator Tom Cotton: If the Mexican Government Won’t Stop Cartels from Killing Americans, Then U.S. Government Should
Aretha Franklin, Marvis Staples - Oh Happy Day
Banking regulators close SVB, the largest bank failure since the financial crisis
BVI Freedom Song
The unelected UK Prime Minister Rishi Sunak, an immigrant himself, defends new controversial crackdown on illegal migration
Billy Preston - You Can't Beat God Giving (Live)
Old clip of Bill Gates saying Ukraine is a big, fat, corrupt sinkhole is going viral
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
Man’s penis amputated by mistake after he’s wrongly diagnosed with a tumour
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
In a major snub to Downing Street's Silicon Valley dreams, UK chip giant Arm has dealt a serious blow to the government's economic strategy by opting for a US listing
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
Hello Dolly
How do stolen goods end up on Amazon, eBay and Facebook Marketplace?
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
It's the question on everyone's lips: could a four-day workweek be the future of employment?
Bob Marley - Get Up Stand Up
Is Gold the Ultimate Safe Haven Asset in Times of Uncertainty?
Yes He Can
×