Glenford Malone is the chief regulatory officer at the BVI Financial Services Commission (the Commission), with oversight responsibility for implementing the Commission’s regulatory strategy and supervising the Authorisation and Supervision Division, the Compliance Inspection Unit, Enforcement Division, and Anti-Money Laundering, Counter-Terrorist Financing (AML/CFT) Unit.

His significant and noteworthy involvement in the Virgin Islands’ financial services sector has warranted his representation of the Commission on the Council of Competent Authorities, and the National AML/CFT Coordinating Council. Mr Malone’s expert influence transcends the Virgin Islands as he has conducted and, in one case, led the mutual evaluations in other jurisdictions. He serves as Co-chair of the Caribbean FATF (CFATF) International Cooperation Review Group. Further, his expert reach includes serving as principal liaison to the International Organisation of Securities Commission, (IOSCO), CFATF, the International Monetary Fund, FSB Regional Consultative Group of the Americas and the Organisation for Economic Cooperation.