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Commonwealth Trust Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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NIS PE Fund Ltd.
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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Uniworld Global Management Ltd - ADVISORY WARNING
 
Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

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CR (BVI) LIMITED
 
Enforcement Action |
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TMF (BVI) Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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