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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Sofaer Administration Limited
 
Enforcement Action |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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Commonwealth Trust Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Balanced Opportunity Inc.
 
Enforcement Action |
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