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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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Rosebank Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
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International Insurance Regulation
 
Presentations/Speeches |

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Midland Trust Limited
 
Enforcement Action |
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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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FFAM Inc.
 
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Cathay Asia Limited
 
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Public Statement No. 9 of 2010 (21 December, 2010)
 
Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010) 

Posted on December 21, 2010 10:43   E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...

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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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