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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Reinsurance Solutions Ltd.
 
Enforcement Action |
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Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 3 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

SETTLEMENT CASUALTY CORP

 

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

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MG Management Services Limited
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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FFAM Inc.
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Cathay Asia Limited
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Capital Inc
 
Enforcement Action |
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Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

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