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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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LJ INVESTMENTS CORP.
 
Enforcement Action |
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The Eritrea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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DW Trustees (BVI) Limited
 
Enforcement Action |
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REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA
 
Latest News |

 

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

 

...
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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Caribbean Insurers Limited
 
Enforcement Action |
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AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

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Rosebank Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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