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Public Statement No. 7 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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MBC Financial Services Ltd.
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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Castlestone Management Incorporated
 
Enforcement Action |
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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
Latest News |

ADVISORY WARNING

 The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

   (U.K.S.I. 2016 No. 769)

The...

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Shirley Trust Company Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The Tunisia (Asset-Freezing) Regulations, 2011
 
Sanctions |
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MOSSACK FONSECA & CO. (B.V.I.) LTD.
 
Enforcement Action |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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GABELLI INTERNATIONAL LIMITED
 
Enforcement Action |
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