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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
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World Index Growth and Income Fund Inc.
 
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Sinclair Trust & Finance S.A.
 
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The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)
 
Press Releases |

 

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative.  Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Greater Tri-State Casualty Company Limited
 
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Mossack Fonseca & Co. (BVI) Ltd.
 
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Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Concerto Alternative Alpha Inc.
 
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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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Stafford Insurance Ltd
 
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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
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