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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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TMF (BVI) Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
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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The Iran (Sanctions) (Overseas Territories) Order 2016
 
Sanctions |
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Armatura Insurance Company Limited
 
Enforcement Action |
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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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Lumen Asset Management Limited
 
Enforcement Action |
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Meridian Income Bond Limited
 
Public Statements |

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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