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Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

Acacia Capital Management Inc

Enforcement Action |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)

Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee