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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Company Limited
 
Enforcement Action |
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Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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Lumen Asset Management Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Eagle Protection Insurance Company Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Caribbean Insurers Limited
 
Enforcement Action |
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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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The Belarus (Asset-Freezing) Regulations 2013
 
Sanctions |
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Salamander Associates Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

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