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FFAM Inc.
 
Enforcement Action |
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Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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International Insurance Regulation
 
Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)
 
Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

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Cathay Asia Limited
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Value Partners Private Equity Limited
 
Enforcement Action |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Patriarch Insurance Company Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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