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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Armatura Insurance Company Limited
 
Enforcement Action |
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The South Sudan (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Oriental Conrad Limited
 
Enforcement Action |
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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
Enforcement Action |
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Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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The Lebanon (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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