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The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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BVI FSC invites comments on Public Funds Code
 
Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

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Value Partners Private Equity Limited
 
Enforcement Action |
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Beverly Insurance Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)
 
Public Statements |

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK).  The public statement, which is reproduced below and is...

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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Porcupine Global Macro Plus Inc.
 
Enforcement Action |
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: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Laureola Advisors Inc.
 
Enforcement Action |
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The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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DEVONSHIRE FUNDS LTD.
 
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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