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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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Collection of Modern Art Inc.
 
Enforcement Action |
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Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

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Orbis Services Limited
 
Enforcement Action |
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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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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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Hawksford Trustees International (BVI) Limited
 
Enforcement Action |
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Permal Talara Ltd
 
Enforcement Action |
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