Archive for March, 2020

BVI corporation announced the appointment of new Head of Compliance by its partner company Diginex

Thursday, March 5th, 2020

8i Enterprises Acquisition Corp., a special purpose acquisition company incorporated in the British Virgin Islands, announced that Diginex, a digital asset financial services and advisory company with which the BVI company entered into a definitive share exchange agreement in July 2019, has appointed Vicki Tan as Head of Compliance in Singapore.

The new Head of Compliance will be responsible for the build-out of Diginex’s regulatory footprint in Singapore and for supporting the global business from a risk perspective, and will report to Chief Compliance Officer, who is based in Hong Kong. Ms. Tan who joined from DNB ASA, where she was Head of Risk and Compliance Asia, has substantial experience in risk, compliance management and oversight within financial services. Previously Ms. Tan also had senior roles for ANZ, RBS, Credit Suisse and JP Morgan.