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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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Southagus Fund Ltd
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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GABELLI INTERNATIONAL LIMITED
 
Enforcement Action |
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NIS PE Fund Ltd.
 
Enforcement Action |
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