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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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ABM Corporate Services Ltd.
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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MBC Financial Services Ltd.
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

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

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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Shirley Trust Company Limited
 
Enforcement Action |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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