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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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BASIS Fund Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Salamander Associates Limited
 
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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The Global Human Rights Sanctions Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Mint Capital Advisers Limited
 
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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Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

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Crouch Services Ltd
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
 
Enforcement Action |
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Southagus Fund Ltd.
 
Enforcement Action |
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