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The Burundi (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 12 of 2015 (16 December 2015)
 
Advisory Warnings | 16/12/2015

Advisory Warnings No. 12 of 2015

16 December, 2015
 

ADVISORY WARNING

The Burundi (Sanctions) (Overseas Territories) Order 2015
(U.K.S.I. 2015 No. 1898)

The British Virgin Islands...

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The Liberia (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 11 of 2015 (16 December 2015)
 
Alerts | 16/12/2015

Advisory Warning No. 11 of 2015

16 December, 2015
 

ADVISORY WARNING

The Liberia (Sanctions) (Overseas Territories) Order 2015

(U.K.S.I. 2015 No. 1899)

The British...

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 10 of 2015 (16 December 2015)
 
Advisory Warnings | 16/12/2015

Advisory Warning No. 10 of 2015

16 December 2015
 

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015

(U.K.S.I. 2015 No. 213...

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The Yemen (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 3 of 2015 (16 December 2015)
 
Advisory Warnings | 16/12/2015
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19/11/2015 - Premium Services and VIRRGIN Subscription - (19 November 2015) - Travicca Smith
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)

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19/11/2015 - Struck off Companies under the BVIBCA - (19 November 2015) - Cherno Jallow, QC
 
Presentations/Speeches | 01/12/2015


Meet the Regulator (November 2015)

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BVI Business Companies (Amendment) Act, 2015 - (19 November 2015) - Kenneth Baker
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)
 

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19/11/2015 - AML/CFT Amendments - (19 November 2015) - Glenford Malone
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)

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Saving The Dream For All - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 19 November 2015
 
Presentations/Speeches | 01/12/2015

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (19 November 2015)

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Q3 2015 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 26/11/2015

This is the fortieth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin

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Advisory Warning No. 23 of 2015 - Lexington Investment Capital Inc. (31 December 2015)
 
Advisory Warnings | 23/11/2015

Advisory Warning No. 23 of 2015

31 December, 2015

ADVISORY WARNING

Lexington Investment Capital Inc.

Tortola, British Virgin Islands ...

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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015
 
Sanctions | 19/11/2015
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Guidelines and Operating Procedures of the LSC (Amendment) 2015
 
Policies & Guidelines | 11/11/2015


Guidelines and Operating Procedures of the LSC (Amendment) 2015                     
 

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 - Advisory Warning No. 9 of 2015 (16 December 2015)
 
Advisory Warnings | 09/11/2015

Advisory Warning No. 9 of 2015

16 December, 2015
 

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014

(U.K.S.I. 2014 No. 2919)...

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Q2 2015 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 09/09/2015

This is the thirty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

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