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Porcupine Absolute Return Fund Inc.
 
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Bforex Limited
 
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Landmark Casualty & Indemnity, Ltd
 
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
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AAUG Insurance Co. Ltd.
 
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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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World Index Growth and Income Fund Inc.
 
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Drake Fund Advisors Ltd
 
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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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QUIJANO & ASSOCIATES (BVI) LIMITED
 
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Caribbean Insurers (Marine) Limited
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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