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DW Trustees (BVI) Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Mutual Funds Annual Returns Update
 
Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

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Caribbean Insurers Limited
 
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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Stafford Insurance Ltd
 
Enforcement Action |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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The Opportunity Art Fund Ltd.
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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FH Corporate Services Ltd
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
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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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CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)
 
Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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Cathedral Investment Management Company Limited
 
Enforcement Action |
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