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Global Hawk Insurance Company Ltd.
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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Collection of Modern Art Inc.
 
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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The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Wessex Capital Limited
 
Enforcement Action |
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Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

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Oriental Conrad Limited
 
Enforcement Action |
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Heritage Insurance Company (Caribbean) Limited
 
Enforcement Action |
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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

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INSINGER CORPORATE FORMATIONS (BVI) LIMITED
 
Enforcement Action |
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Copernic Global Fund Limited
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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