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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
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The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
Enforcement Action |
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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St. Lawrence Trading Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

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Nationwide Insurance Agency Limited
 
Enforcement Action |
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The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015
 
Sanctions |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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