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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Orangefield (BVI) Limited
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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BVI FSC confirms four senior level executives
 
Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

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GABELLI INTERNATIONAL LIMITED
 
Enforcement Action |
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Abadi & Co. Securities Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Paxinvest.com Limited
 
Enforcement Action |
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THE GALILEO FUND LTD.
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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JL INTERNATIONAL FUND, LTD.
 
Enforcement Action |
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