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Sofaer Capital Inc
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016
 
Sanctions |
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Global Property Growth & Income REITS Fund Inc.
 
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Global Property Growth & Income REITS Fund Inc.
 
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Commence Overseas Limited
 
Enforcement Action |
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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State Mutual Insurance Co. Ltd
 
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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Next 11 Emerging Markets Fund Inc.
 
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The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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