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The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Sovereign International Worldwide Limited
 
Enforcement Action |
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Alternative Protection Management Ltd.
 
Enforcement Action |
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The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012
 
Sanctions |
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MWM Financial Services Group Limited
 
Enforcement Action |
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Is information on your Authorised Agents current?
 
Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

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Great Oak Insurance Company Limited
 
Enforcement Action |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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STRATEGIC ACACIA LIMITED
 
Enforcement Action |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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Occidental Life Insurance Company of North Carolina
 
Enforcement Action |
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