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Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
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DANTRUST LIMITED
 
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World Index Growth and Income Fund Inc.
 
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Capitalworks International Private Equity Advisors Limited
 
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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
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QUIJANO & ASSOCIATES (BVI) LIMITED
 
Enforcement Action |
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Acacia Capital Management Inc
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
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Eurofin Capital Management Limited
 
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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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