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The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018
 
Sanctions |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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The United Nations Sanctions (Revocations) Order 2020
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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The Wesley Company Limited
 
Enforcement Action |
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Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
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Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
 
Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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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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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
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Vessia Insurance Company Limited
 
Enforcement Action |
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