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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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Stafford Insurance Ltd
 
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Newhaven Trustees (BVI) Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
 
Enforcement Action |
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Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017
 
Sanctions |
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Balanced Opportunity Inc.
 
Enforcement Action |
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Sucre & Sucre Trust Limited
 
Enforcement Action |
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Osiris International Trustees Limited
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015
 
Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

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