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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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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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Galloway Capital Management Ltd.
 
Enforcement Action |
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Aliquot Gold Bullion Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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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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Overseas Management Company Trust (BVI) Ltd
 
Enforcement Action |
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Intelligent Portfolio (IQ-Asset Allocation) Inc.
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Analytical Investments Advisors Ltd.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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