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Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Great Oak Insurance Company Limited
 
Enforcement Action |
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ARBITRAL INTERNATIONAL CORPORATION
 
Enforcement Action |
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The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Commonwealth Trust Limited
 
Enforcement Action |
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StateTrust Life and Annuities Limited
 
Enforcement Action |
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Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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Axis Trading Group Incorporated
 
Enforcement Action |
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Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

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