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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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Sphera Fund-Corporate L.P.
 
Enforcement Action |
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Abadi & Co. Securities Ltd.
 
Enforcement Action |
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Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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National Bank of the Virgin Islands
 
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Heritage Insurance Company (Caribbean) Limited
 
Enforcement Action |
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Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)
 
Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

 

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

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Copernic Global Fund Limited
 
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UPME Group Ltd.
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

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