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Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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Galloway Capital Management Ltd.
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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The Air Navigation (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Vessia Insurance Company Limited
 
Enforcement Action |
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Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP 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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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
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Porcupine Global Macro Plus Incorporated
 
Enforcement Action |
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Hamilton Trust Management Company Limited
 
Enforcement Action |
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Lemma Europe Insurance Company Limited
 
Enforcement Action |
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