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SEABOARD FUND LIMITED
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Moorgate Insurance Company Limited
 
Enforcement Action |
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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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Forex Place Ltd.
 
Enforcement Action |
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Circle Investment Support Services (BVI) Ltd.
 
Enforcement Action |
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Public Statement No. 2 of 2010 (10 December 2010)
 
Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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SPECTRUM GALAXY FUND LTD.
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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National Bank of the Virgin Islands
 
Enforcement Action |
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