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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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MPT Asset Management Corp.
 
Enforcement Action |
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Global Hawk Insurance Company Ltd.
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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Standard Pacific Capital Master, Ltd.
 
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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Next 11 Emerging Fund Inc.
 
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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Heritage Insurance Company (Caribbean) Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Copernic Global Fund Limited
 
Enforcement Action |
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