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Shirley Trust Company Limited
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
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Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
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Galloway Capital Management Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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New Thames Africa Fund Ltd
 
Enforcement Action |
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