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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Eastern European Special Situations Fund Ltd.
 
Enforcement Action |
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Caribbean Reinsurance Company Ltd
 
Enforcement Action |
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Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)
 
Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

 

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

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TMF (B.V.I.) LTD.
 
Enforcement Action |
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

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The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Inter-Continental Trust Limited
 
Enforcement Action |
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