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The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Counter-Terrorism (Sanctions) (EU Exit) (Commencement) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Democratic Republic of the Congo (Sanctions) (EU Exit) (Amendment) Regulations 2021
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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The Democratic Republic of the Congo (Sanctions) (EU Exit) (Amendment) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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Q3 2024 BVI FSC Statistical Bulletin
 
Statistical Bulletin | 21/01/2025
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Public Statement 3 of 2025 - JERZY NOWAK
 
Public Statements | 21/01/2025


JERZY NOWAK

Tortola, British Virgin Islands – 21 January 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers...

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The Afghanistan (Sanctions) (EU Exit) (Amendment) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 21/01/2025
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Press Release 3 of 2025 - BVI Government Kicks-Off Consultation Process On Access To BO Registers
 
Press Releases | 20/01/2025


BVI GOVERNMENT KICKS-OFF CONSULTATION PROCESS ON ACCESS TO BO REGISTERS

Tortola, British Virgin Islands – 20 January 2025 – On Friday, 17...

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Industry Circular 2 of 2025 - BVI FSC Announces the Publication of its 2024 Compliance Inspection Findings
 
Industry Updates | 17/01/2025

 

BVI FSC Announces the Publication of its 2024 Compliance Inspection Findings

Tortola, British Virgin Islands - 17 January 2025 - The BVI...

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Press Release 2 of 2025 - FSC Publishes FAQs On Beneficial Ownership Implementation
 
Press Releases | 17/01/2025


FSC PUBLISHES FAQs ON BENEFICIAL OWNERSHIP IMPLEMENTATION

Tortola, British Virgin Islands – 17 January 2025 – As promised during its 12 December 2024 Meet the...

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Industry Circular 1 of 2025 - Temporary Closure of Hong Kong Office
 
Industry Updates | 15/01/2025


BVI FSC ANNOUNCES TEMPORARY CLOSURE OF HONG KONG OFFICE

Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia...

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FAQs: Beneficial Ownership Implementation
 
Guidance | 14/01/2025
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Public Statement 1 of 2025 - SEBASTIAN PETRU
 
Public Statements | 14/01/2025


SEBASTIAN PETRU


Tortola, British Virgin Islands – 14 January 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it...

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Public Statement 2 of 2025 - SZTEFAN URBAN
 
Public Statements | 14/01/2025

SZTEFAN URBAN

Tortola, British Virgin Islands – 14 January 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue...

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