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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Hove Insurance Company Limited
 
Enforcement Action |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Asialink Trust Limited
 
Enforcement Action |
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Universal Highland Assurance Company Limited
 
Enforcement Action |
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First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

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PATTON MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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Isocrates Limited
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

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