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IAI Underwriting Ltd
 
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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Sphera Fund-Corporate L.P.
 
Enforcement Action |
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Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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National Bank of the Virgin Islands
 
Enforcement Action |
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Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
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Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 2 of 2012

 
5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
Industry Updates |
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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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SUCRE & SUCRE TRUST LIMITED
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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BVI Business Companies Amendment Act Speech 092707
 
Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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Creque's Insurance Agency Limited
 
Enforcement Action |
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Orangefield (BVI) Limited
 
Enforcement Action |
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