Glenford V. Malone appointed Deputy Managing Director of Regulation @ BVIFSC
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.
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).
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19 Responses to “Glenford V. Malone appointed Deputy Managing Director of Regulation @ BVIFSC”
You sure
Congratulations !it is so great to know that you have been given that position. You have always been focused on the area of finance and you hung in there giving it your all. Keep on striding there is no limit to success.
Make the virgin Islands even more proud than you are already doing.
All ears. Lol.
Well qualified! Knowledgeable! Humble!
and knows the Industry well!