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Orbis Services Limited
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Public Statement No. 7 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

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Universal Highland Assurance Company Limited
 
Enforcement Action |
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CR (BVI) LIMITED
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

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Plexus Global Asset Management Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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The South Sudan (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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